{"entity":{"id":"e558e49c-c5de-50bb-82b5-522b3cb950fc","name":"AYAD RAMADAN AGEL","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56069735","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bceff2bb-710c-52ab-8d1f-72eb5b4866f8","name":"ETQAN TRADING AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bceff2bb-710c-52ab-8d1f-72eb5b4866f8","name":"ETQAN TRADING AND SERVICES 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/56069735"}],"source":"corpus"}