{"entity":{"id":"2ae82aab-ab20-5ca5-adac-b76ba3288cac","name":"TORKI AL SOLAIMAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4ddb1336-b743-546f-bb25-43cd9da8c45d","name":"MODERN DESIGN LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4ddb1336-b743-546f-bb25-43cd9da8c45d","name":"MODERN DESIGN LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ddb1336-b743-546f-bb25-43cd9da8c45d","name":"MODERN DESIGN LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a58c160d-c1cb-5869-9002-ece9138d623d","name":"INTEROCREA CO. 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/56032534"}],"source":"corpus"}