{"entity":{"id":"852ebb9f-9368-505e-9cb6-81c9d18555af","name":"HAMAD W H A ALMAQAHWI","type":"Organization","kind":"company","jurisdiction":"KW","identifier":"icij:icijol-56006909","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a196959c-44d8-5974-bc98-f346c1fce74f","name":"PAY SMART PAYMENT SERVICES 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/56006909"}],"source":"corpus"}