{"entity":{"id":"a1f37d3c-df88-5ce7-a74c-3147b6644dd8","name":"THE INDUSTRIAL BANK OF KUWAIT","type":"Organization","kind":"company","jurisdiction":"KW","identifier":"icij:icijol-56024280","risk":"LOW","flags":[]},"identity":{"linked_records":[{"id":"51558451-56fc-5bb5-9808-b0ed93b9efb7","name":"The industrial bank of Kuwait","jurisdiction":"KW","identifier":"lei:55860081C7FV0A4JGD52","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"18df095a-8f01-5577-9b74-d528a5ce62a6","name":"TROY CAPITAL 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/56024280"}],"source":"corpus"}