{"entity":{"id":"1762bc58-d5d6-5897-9e67-6cad771f227a","name":"ALWAFI CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067300","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","name":"JOCELINE CARUANA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"154d46ac-28c7-5d4e-8818-e15f632936a3","name":"ALI MOHAMED MUSTAFA GLOUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"154d46ac-28c7-5d4e-8818-e15f632936a3","name":"ALI MOHAMED MUSTAFA GLOUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"154d46ac-28c7-5d4e-8818-e15f632936a3","name":"ALI MOHAMED MUSTAFA GLOUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa19a9a1-0ec5-5686-88ad-eec1cdb901bf","name":"HUSAM MOHAMED MUSTAFA GLOUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aa19a9a1-0ec5-5686-88ad-eec1cdb901bf","name":"HUSAM MOHAMED MUSTAFA GLOUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa19a9a1-0ec5-5686-88ad-eec1cdb901bf","name":"HUSAM MOHAMED MUSTAFA GLOUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2924bc6-e20c-5caa-90b2-cadac4824e73","name":"MUSTAFA MOHAMED GLOUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f2924bc6-e20c-5caa-90b2-cadac4824e73","name":"MUSTAFA MOHAMED GLOUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2924bc6-e20c-5caa-90b2-cadac4824e73","name":"MUSTAFA MOHAMED GLOUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea73bbbd-680f-515e-9a7e-edb5b4a688bb","fromName":"JOCELINE CARUANA","to":"1762bc58-d5d6-5897-9e67-6cad771f227a","toName":"ALWAFI CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"154d46ac-28c7-5d4e-8818-e15f632936a3","fromName":"ALI MOHAMED MUSTAFA GLOUS","to":"1762bc58-d5d6-5897-9e67-6cad771f227a","toName":"ALWAFI CO. LTD","role":"director of","share":null},{"depth":1,"from":"154d46ac-28c7-5d4e-8818-e15f632936a3","fromName":"ALI MOHAMED MUSTAFA GLOUS","to":"1762bc58-d5d6-5897-9e67-6cad771f227a","toName":"ALWAFI CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"154d46ac-28c7-5d4e-8818-e15f632936a3","fromName":"ALI MOHAMED MUSTAFA GLOUS","to":"1762bc58-d5d6-5897-9e67-6cad771f227a","toName":"ALWAFI CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"aa19a9a1-0ec5-5686-88ad-eec1cdb901bf","fromName":"HUSAM MOHAMED MUSTAFA GLOUS","to":"1762bc58-d5d6-5897-9e67-6cad771f227a","toName":"ALWAFI CO. LTD","role":"director of","share":null},{"depth":1,"from":"aa19a9a1-0ec5-5686-88ad-eec1cdb901bf","fromName":"HUSAM MOHAMED MUSTAFA GLOUS","to":"1762bc58-d5d6-5897-9e67-6cad771f227a","toName":"ALWAFI CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"aa19a9a1-0ec5-5686-88ad-eec1cdb901bf","fromName":"HUSAM MOHAMED MUSTAFA GLOUS","to":"1762bc58-d5d6-5897-9e67-6cad771f227a","toName":"ALWAFI CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"f2924bc6-e20c-5caa-90b2-cadac4824e73","fromName":"MUSTAFA MOHAMED GLOUS","to":"1762bc58-d5d6-5897-9e67-6cad771f227a","toName":"ALWAFI CO. LTD","role":"director of","share":null},{"depth":1,"from":"f2924bc6-e20c-5caa-90b2-cadac4824e73","fromName":"MUSTAFA MOHAMED GLOUS","to":"1762bc58-d5d6-5897-9e67-6cad771f227a","toName":"ALWAFI CO. LTD","role":"legal representative of","share":null},{"depth":1,"from":"f2924bc6-e20c-5caa-90b2-cadac4824e73","fromName":"MUSTAFA MOHAMED GLOUS","to":"1762bc58-d5d6-5897-9e67-6cad771f227a","toName":"ALWAFI CO. LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55067300"}],"source":"corpus"}