{"entity":{"id":"99a4a275-51cc-5f56-8599-96bec0245b66","name":"Souheil Fouad Saba","type":"Organization","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-12157092","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"952c3902-177d-558d-b31c-58afb7ad1f11","name":"TULIA ESTATES LIMITED","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/12157092"}],"source":"corpus"}