{"entity":{"id":"73b1d668-2e02-513d-a3dd-dfa7753e60ab","name":"TAOUFIK MKACHER","type":"Organization","kind":"company","jurisdiction":"TN","identifier":"icij:icijol-56098509","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"1ea162fc-7f6d-543c-8672-fdf1451aa387","name":"EMIR TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ea162fc-7f6d-543c-8672-fdf1451aa387","name":"EMIR TRADING LTD","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/56098509"}],"source":"corpus"}