{"entity":{"id":"f5c4b6b9-54f2-55fe-9344-ce78d7efa73c","name":"Nekouian- Fathi - Margrit","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-80106011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1204c193-842d-5f09-a962-5fc657c0c438","name":"Margrit Nekouian Holding Company Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"1204c193-842d-5f09-a962-5fc657c0c438","name":"Margrit Nekouian Holding Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1204c193-842d-5f09-a962-5fc657c0c438","name":"Margrit Nekouian Holding Company 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/80106011"}],"source":"corpus"}