{"entity":{"id":"676b8b6d-ae07-5675-b319-0bb2f9ab8adf","name":"CITADEL HOLDING FOR FINANCIAL INVESTMENTS S.A.E.","type":"Organization","kind":"company","jurisdiction":"EG","identifier":"icij:icijol-56022343","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"375b91db-796c-58aa-8a55-090d7b1f7e3b","name":"MENA JIF 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/56022343"}],"source":"corpus"}