{"entity":{"id":"c29e6d38-610f-5dbf-bf87-7e516b8db50d","name":"Gulf One Investment Bank BSC (c)","type":"Organization","kind":"company","jurisdiction":"BH","identifier":"icij:icijol-80073372","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6e134b2a-8553-56cd-99ae-203e8fa6784f","name":"Afex Global 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/80073372"}],"source":"corpus"}