{"entity":{"id":"1cba2c7b-5c02-5fb6-b3ca-3d3ea4cbe421","name":"ASHRF MOHAMED AMARA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56007795","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3b4824b9-7550-592a-9272-a26234c47645","name":"POND INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3b4824b9-7550-592a-9272-a26234c47645","name":"POND INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b4824b9-7550-592a-9272-a26234c47645","name":"POND INTERNATIONAL 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/56007795"}],"source":"corpus"}