{"entity":{"id":"ca7062d2-6b39-58d0-9157-e26eeb8dd76a","name":"NATHAN SHAKED","type":"Organization","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-56013828","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"42000a4c-f6ef-5360-9588-400456511cff","name":"CREDORAX BANK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"42000a4c-f6ef-5360-9588-400456511cff","name":"CREDORAX BANK 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/56013828"}],"source":"corpus"}