{"entity":{"id":"c2ba0d1e-cde8-503d-b6d8-bc1f199d47e1","name":"GHAZI A HAMMOUD","type":"Organization","kind":"company","jurisdiction":"LB","identifier":"icij:icijol-12153451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"139cb3ba-7049-54d3-947f-2c05965fb039","name":"DERBY TRADING AND INVESTMENT 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/12153451"}],"source":"corpus"}