{"entity":{"id":"c239a779-6c5f-593a-be30-68bc010d0cdf","name":"MOHAMED WASSIM MECHRI","type":"Organization","kind":"company","jurisdiction":"TN","identifier":"icij:icijol-56102559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"aaecd894-786d-55e2-8d68-6830352bbec4","name":"GEMINI TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aaecd894-786d-55e2-8d68-6830352bbec4","name":"GEMINI TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aaecd894-786d-55e2-8d68-6830352bbec4","name":"GEMINI 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/56102559"}],"source":"corpus"}