{"entity":{"id":"c9b5923f-66ca-567a-a678-9a69c0a440e7","name":"ABDULNASER BASHIR BEN NAFAA","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56038054","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2b674408-7fb0-5abf-8076-cc5709c97a00","name":"N.B.N. CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2b674408-7fb0-5abf-8076-cc5709c97a00","name":"N.B.N. CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b674408-7fb0-5abf-8076-cc5709c97a00","name":"N.B.N. CO. 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/56038054"}],"source":"corpus"}