{"entity":{"id":"f2283fe8-23ae-583d-b238-5e0a416a7e61","name":"NABEEL ABDULLA & SAMAR MUSTAFA ALZAIN and AL GOSAIBI","type":"Organization","kind":"company","jurisdiction":"SA","identifier":"icij:icijol-12138762","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"139cb3ba-7049-54d3-947f-2c05965fb039","name":"DERBY TRADING AND INVESTMENT 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/12138762"}],"source":"corpus"}