{"entity":{"id":"ee7fca6b-74f2-525f-a756-cf683dd77637","name":"HESHAM ALRAYES","type":"Organization","kind":"company","jurisdiction":"BH","identifier":"icij:icijol-56022920","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d45b1b16-9b53-589e-811c-a3b73494d108","name":"CEMENA LIBYA INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d45b1b16-9b53-589e-811c-a3b73494d108","name":"CEMENA LIBYA INVESTMENT COMPANY 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/56022920"}],"source":"corpus"}