{"entity":{"id":"b10b9b52-36d4-5631-9d61-be7b9838dfd3","name":"AKREM ABDALLA FERGANI","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56014076","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"24cfc83a-5797-5103-9a89-85d3d741a576","name":"Lima Trading Co. Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24cfc83a-5797-5103-9a89-85d3d741a576","name":"Lima Trading Co. Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24cfc83a-5797-5103-9a89-85d3d741a576","name":"Lima Trading Co. 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/56014076"}],"source":"corpus"}