{"entity":{"id":"1215a0b3-063f-590e-9ae0-299d61f83e25","name":"SOBHI HADI ALMUDI","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56039596","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e8196b1d-ab65-59f3-8fac-d94355aee805","name":"FALVEST COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e8196b1d-ab65-59f3-8fac-d94355aee805","name":"FALVEST COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e8196b1d-ab65-59f3-8fac-d94355aee805","name":"FALVEST COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8196b1d-ab65-59f3-8fac-d94355aee805","name":"FALVEST COMPANY 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/56039596"}],"source":"corpus"}