{"entity":{"id":"9d6c647e-829f-589e-869b-35785349e016","name":"SHAMEL FAHIM LOTFI ABOUELFADI","type":"Organization","kind":"company","jurisdiction":"EG","identifier":"icij:icijol-56069981","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"80a2ced2-8a39-5b1f-99f0-21f9e62260bd","name":"MODERN GROUP BUSINESS INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"80a2ced2-8a39-5b1f-99f0-21f9e62260bd","name":"MODERN GROUP BUSINESS INTERNATIONAL 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/56069981"}],"source":"corpus"}