{"entity":{"id":"d9f3a07b-69af-5b79-8435-54ea74c2a010","name":"Thaniah - Jamal Majid Bin","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-80131785","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4987a6f1-52c4-58e7-8628-a418eab0f5aa","name":"DP World Latin Holdings Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"4987a6f1-52c4-58e7-8628-a418eab0f5aa","name":"DP World Latin Holdings Ltd.","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/80131785"}],"source":"corpus"}