{"entity":{"id":"e8bd451e-5947-5f76-a7dc-f9eb85b59acc","name":"NABEEL ALYYAN","type":"Organization","kind":"company","jurisdiction":"HU","identifier":"icij:icijol-56077451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5ab956f9-1268-5b9f-87a6-8ce5d35ecb35","name":"REKAZ INVEST LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5ab956f9-1268-5b9f-87a6-8ce5d35ecb35","name":"REKAZ INVEST LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ab956f9-1268-5b9f-87a6-8ce5d35ecb35","name":"REKAZ INVEST LTD","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/56077451"}],"source":"corpus"}