{"entity":{"id":"c0f342d2-f97e-544b-b856-3741d0ec614f","name":"MOULAY ABDELAZIZ GADDAMI","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56008237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a31025cd-66b6-5e7f-99ac-8e8df207220e","name":"EMKA TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a31025cd-66b6-5e7f-99ac-8e8df207220e","name":"EMKA TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a31025cd-66b6-5e7f-99ac-8e8df207220e","name":"EMKA TRADING LTD","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/56008237"}],"source":"corpus"}