{"entity":{"id":"f0c3e49e-42d8-54ea-babc-1846dc0904ec","name":"TOUFIK GARGOUR","type":"Organization","kind":"company","jurisdiction":"LB","identifier":"icij:icijol-56102648","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5bb2132e-8ce8-51ae-8f9f-e673cedb3ca0","name":"GARGOUR GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5bb2132e-8ce8-51ae-8f9f-e673cedb3ca0","name":"GARGOUR GROUP LIMITED","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/56102648"}],"source":"corpus"}