{"entity":{"id":"e761749b-1b71-5e10-b51a-961a6220500f","name":"Kassim - Nabil A.","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80085201","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"095118f2-9fe2-5653-8acb-d55409447417","name":"Wheat International (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"095118f2-9fe2-5653-8acb-d55409447417","name":"Wheat International (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/80085201"}],"source":"corpus"}