{"entity":{"id":"007da996-4eeb-5824-b87c-91316501884b","name":"ADY TOTAH","type":"Organization","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-56026010","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"573e4a02-31f5-58c8-891c-3241abd52c28","name":"MALBA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"573e4a02-31f5-58c8-891c-3241abd52c28","name":"MALBA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"573e4a02-31f5-58c8-891c-3241abd52c28","name":"MALBA 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/56026010"}],"source":"corpus"}