{"entity":{"id":"61b5833b-2390-5c5d-9908-7e35d04287aa","name":"Ousseimi - Mohamed","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80109491","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"33a88cb4-6506-5c77-8c2d-584e910971ea","name":"Gefinor Capital Management Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"33a88cb4-6506-5c77-8c2d-584e910971ea","name":"Gefinor Capital Management Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33a88cb4-6506-5c77-8c2d-584e910971ea","name":"Gefinor Capital Management Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"33a88cb4-6506-5c77-8c2d-584e910971ea","name":"Gefinor Capital Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fbd19df9-aab5-5100-bff3-dbbe46d1f1c9","name":"GEF Private Equity Associates Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"fbd19df9-aab5-5100-bff3-dbbe46d1f1c9","name":"GEF Private Equity Associates Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/80109491"}],"source":"corpus"}