{"entity":{"id":"7faeaa6f-3da7-5e1e-b8f9-8be81513c60d","name":"MOHAMED ISSA S SHINNIB","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56096452","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4900a2d9-8552-5e8a-884a-ac620e683dde","name":"SOUND ENGINEERING HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4900a2d9-8552-5e8a-884a-ac620e683dde","name":"SOUND ENGINEERING HOLDINGS 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/56096452"}],"source":"corpus"}