{"entity":{"id":"256000b7-c70c-5e76-a75c-055466458e45","name":"ABDULHAKIM A. MARGHNI SWIYAH","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56058805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2fe49ef8-1342-5f48-9bed-708073441b09","name":"GIBEL AWRAS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2fe49ef8-1342-5f48-9bed-708073441b09","name":"GIBEL AWRAS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2fe49ef8-1342-5f48-9bed-708073441b09","name":"GIBEL AWRAS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2fe49ef8-1342-5f48-9bed-708073441b09","name":"GIBEL AWRAS 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/56058805"}],"source":"corpus"}