{"entity":{"id":"0dca083c-bcec-5196-a873-b7787c208dfd","name":"GENERAL SERVICES OIL AGENCY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c17ea32a-0dbb-55df-a014-41e7789c1d4f","name":"RABIA IBRAHIM AGHIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cd811c7-08f9-5401-b133-8517d8a29f7c","name":"SAMIR M.K. MHANNI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5cd811c7-08f9-5401-b133-8517d8a29f7c","name":"SAMIR M.K. MHANNI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cd811c7-08f9-5401-b133-8517d8a29f7c","name":"SAMIR M.K. MHANNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c17ea32a-0dbb-55df-a014-41e7789c1d4f","fromName":"RABIA IBRAHIM AGHIL","to":"0dca083c-bcec-5196-a873-b7787c208dfd","toName":"GENERAL SERVICES OIL AGENCY LTD","role":"shareholder of","share":null},{"depth":1,"from":"5cd811c7-08f9-5401-b133-8517d8a29f7c","fromName":"SAMIR M.K. MHANNI","to":"0dca083c-bcec-5196-a873-b7787c208dfd","toName":"GENERAL SERVICES OIL AGENCY LTD","role":"director of","share":null},{"depth":1,"from":"5cd811c7-08f9-5401-b133-8517d8a29f7c","fromName":"SAMIR M.K. MHANNI","to":"0dca083c-bcec-5196-a873-b7787c208dfd","toName":"GENERAL SERVICES OIL AGENCY LTD","role":"legal representative of","share":null},{"depth":1,"from":"5cd811c7-08f9-5401-b133-8517d8a29f7c","fromName":"SAMIR M.K. MHANNI","to":"0dca083c-bcec-5196-a873-b7787c208dfd","toName":"GENERAL SERVICES OIL AGENCY LTD","role":"shareholder of","share":null}]},"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/55042633"}],"source":"corpus"}