{"entity":{"id":"89765c0f-0c0d-513a-ad22-051006e60305","name":"BKM INVESTMENTS SA","type":"Organization","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-56076688","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5e239b04-fa7e-53f3-a1ba-9829396fb405","name":"MMBS PARTNERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c911539-dd7a-5604-9ec2-1b48990af94e","name":"BROKERAGE & OIL SERVICES 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/56076688"}],"source":"corpus"}