{"entity":{"id":"e6b17b6f-11bb-5cd2-aea2-a7eb3a594e58","name":"LION INTERNATIONAL MANAGMENT LIMITED RE GHALI FOUNDATION","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12107319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"de2827c1-ca58-5709-a16c-5ee29c44b904","name":"VERNA S.A.","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/12107319"}],"source":"corpus"}