{"entity":{"id":"f04c2d15-ef93-560a-b0c9-d391a7339867","name":"FinBi-Finance & Banking Consultants International","type":"Organization","kind":"company","jurisdiction":"EG","identifier":"icij:icijol-56015222","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"12001441-4c75-526d-9d04-895e43826200","name":"FINBI HOLDING 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/56015222"}],"source":"corpus"}