{"entity":{"id":"767be8e6-27d9-5ab1-9a22-1751a5e6a9ef","name":"Mr. Abderrahim CHERKAOUI","type":"Organization","kind":"company","jurisdiction":"MA","identifier":"icij:icijol-13009999","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"97bb9f71-df93-5f7c-b7cc-38c9dd8d2793","name":"DILA MARKETING CORP.","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/13009999"}],"source":"corpus"}