{"entity":{"id":"0c713e44-e975-5260-80e6-a312ab0ed162","name":"HAKIM SOUDDATI","type":"Organization","kind":"company","jurisdiction":"MA","identifier":"icij:icijol-56100012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2e9daae0-6fb4-5e94-a862-b50164d61b27","name":"MALTA TRADING AND BUSINESS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e9daae0-6fb4-5e94-a862-b50164d61b27","name":"MALTA TRADING AND BUSINESS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e9daae0-6fb4-5e94-a862-b50164d61b27","name":"MALTA TRADING AND BUSINESS 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/56100012"}],"source":"corpus"}