{"entity":{"id":"738e4940-63c3-5448-a017-5191dc11b45b","name":"HASSAN EL BASHI DONCA","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56028380","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cc49575a-43a6-55d4-aeb7-e675a781571b","name":"AFRO-ARAB TRADING COMPANY 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/56028380"}],"source":"corpus"}