{"entity":{"id":"0fb084cc-613f-53f9-a57c-c1736ca1ffea","name":"MARWAN HANIFEH","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56011827","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"50745bc3-133b-5789-9241-ea6f5d12ecad","name":"VERMEG MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"50745bc3-133b-5789-9241-ea6f5d12ecad","name":"VERMEG MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56011827"}],"source":"corpus"}