{"entity":{"id":"28708a78-a34d-5f36-801e-6b590b07b71b","name":"RAOUF GHALI","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56061209","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"37f93bb0-d6ff-5e30-baa9-55446d5c90e5","name":"HILL INTERNATIONAL (LIBYA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"37f93bb0-d6ff-5e30-baa9-55446d5c90e5","name":"HILL INTERNATIONAL (LIBYA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24220922-a549-5ddc-9faa-2bcb90bc6af6","name":"HILL INTERNATIONAL (KUWAIT) LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24220922-a549-5ddc-9faa-2bcb90bc6af6","name":"HILL INTERNATIONAL (KUWAIT) LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55aecb51-16f8-543d-a9af-48f70347aac5","name":"HILL INTERNATIONAL (SYRIA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"55aecb51-16f8-543d-a9af-48f70347aac5","name":"HILL INTERNATIONAL (SYRIA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"70422ef1-f14b-5d0a-b1e6-dd49f527d4de","name":"BERGER HILL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"70422ef1-f14b-5d0a-b1e6-dd49f527d4de","name":"BERGER HILL 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/56061209"}],"source":"corpus"}