{"entity":{"id":"a9e34489-7ec4-57c4-a19f-f8f2849626af","name":"TAREK MOHAMED RAGHEB","type":"Organization","kind":"company","jurisdiction":"EG","identifier":"icij:icijol-56060314","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0eda9270-daba-5fb3-89e0-acb9002a7099","name":"CAMPER & NICHOLSONS MARINAS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0eda9270-daba-5fb3-89e0-acb9002a7099","name":"CAMPER & NICHOLSONS MARINAS INTERNATIONAL 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/56060314"}],"source":"corpus"}