{"entity":{"id":"6efe54c3-5747-5757-803c-5b55eeb03a05","name":"BANAN YASSIN ABDULLAH KADI","type":"Organization","kind":"company","jurisdiction":"SA","identifier":"icij:icijol-56093138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ba1b1180-c4e6-5c5e-8a59-cf7f27384272","name":"THOMANEYA FOUNDATION LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ba1b1180-c4e6-5c5e-8a59-cf7f27384272","name":"THOMANEYA FOUNDATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba1b1180-c4e6-5c5e-8a59-cf7f27384272","name":"THOMANEYA FOUNDATION 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/56093138"}],"source":"corpus"}