{"entity":{"id":"60563318-07b7-5cba-88cb-1b00a2e6a428","name":"Burgan Bank S.A.K.","type":"Organization","kind":"company","jurisdiction":"KW","identifier":"icij:icijol-80042678","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c363557e-a39d-56eb-a26c-bbff9805039a","name":"WorldTel Holding Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80042678"}],"source":"corpus"}