{"entity":{"id":"093f24d8-d0b7-51ed-a743-aae3c76d549a","name":"M H EL DIN ABDEL MOEZ MOHAMMED ALY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7b6fd2dc-cae3-58f0-abf3-1c3f255219c4","name":"MALTA-SAUDI ARABIA PETROLUBE CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b6fd2dc-cae3-58f0-abf3-1c3f255219c4","name":"MALTA-SAUDI ARABIA PETROLUBE CO. LTD","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/56014675"}],"source":"corpus"}