{"entity":{"id":"fd05e2cb-3647-501f-88b2-9cc18bc83989","name":"HADDANA, Toufayel Wahib","type":"Organization","kind":"company","jurisdiction":"DZ","identifier":"icij:icijol-79066","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e3a712cd-27f0-51df-aa36-761f339cf2b4","name":"ALPHA BRIGHT ENTERPRISE 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/79066"}],"source":"corpus"}