{"entity":{"id":"643fedb7-0074-54f7-8aeb-42ec0f68a266","name":"Al-Dahhan - Nabil","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-80134916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1d7dd31b-9726-5fd2-8807-5ea51432a4b7","name":"Al-Bandr Investment Co. Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1d7dd31b-9726-5fd2-8807-5ea51432a4b7","name":"Al-Bandr Investment Co. Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d7dd31b-9726-5fd2-8807-5ea51432a4b7","name":"Al-Bandr Investment Co. Ltd.","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/80134916"}],"source":"corpus"}