{"entity":{"id":"90a13762-4ce6-5239-85dc-53210ce5b343","name":"JAMAL BALASSI","type":"Organization","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-56092922","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bb3de6db-e65e-5acc-8923-ff665961dd14","name":"AFLOAT LEASING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bb3de6db-e65e-5acc-8923-ff665961dd14","name":"AFLOAT LEASING 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/56092922"}],"source":"corpus"}