{"entity":{"id":"00fcdbf7-9bb4-5ce1-b2a2-d744d7ff9451","name":"BEN AHMED HATIM","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56016695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9ffc3146-ce11-502a-a712-73f10c88eaeb","name":"MC PARTNERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ffc3146-ce11-502a-a712-73f10c88eaeb","name":"MC PARTNERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b89f6f08-ead0-51eb-84bc-e97b25def027","name":"TITE LIVE INVESTMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"504a9ab8-f0d0-584e-96f3-a10ecb5338cc","name":"MC II TRAILERS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"504a9ab8-f0d0-584e-96f3-a10ecb5338cc","name":"MC II TRAILERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c38c113d-4599-5531-be9b-3f027dc9d915","name":"MEDITERRANIA CAPITAL PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1be535d-b6a4-54cb-8c1e-c78edda9d3a8","name":"MCTeam Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c28e31f4-ff84-501c-b656-de6fa82ea478","name":"MC II MONEY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c28e31f4-ff84-501c-b656-de6fa82ea478","name":"MC II MONEY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b78f514-5c7e-5d2a-8fdf-76e2dbba3218","name":"MEDITERRANIA CAPITAL II (SICAV) PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4b78f514-5c7e-5d2a-8fdf-76e2dbba3218","name":"MEDITERRANIA CAPITAL II (SICAV) PLC","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/56016695"}],"source":"corpus"}