{"entity":{"id":"1b7b16e8-8a94-5fde-9856-ed91fb21000e","name":"AMRO ARBI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d806ce72-582a-53d9-ae33-b80bb08b7b2d","name":"QUALITY TRADING AND SERVICES LIMITED","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/56048881"}],"source":"corpus"}