{"entity":{"id":"77ce4de7-920a-5902-92fa-e03321f0dec1","name":"Midani - Sami","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-80101972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman of","share":null,"asset":{"id":"36472ea2-d19e-5115-855e-5ff8878b134a","name":"BWS Bermuda Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"36472ea2-d19e-5115-855e-5ff8878b134a","name":"BWS Bermuda Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a0efb891-4d33-54d0-9048-72ffcc04fa69","name":"Bank Nobelis Ltd.","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/80101972"}],"source":"corpus"}