{"entity":{"id":"e572805f-3ac5-5c58-970f-d611505da060","name":"al Thuwainy - Abdullatif","type":"Organization","kind":"company","jurisdiction":"KW","identifier":"icij:icijol-80029189","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"96583117-b442-5c72-8d66-71c9fe14122e","name":"IC Finance (Bermuda) 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/80029189"}],"source":"corpus"}