{"entity":{"id":"33aa87f9-5572-5b23-b78a-1f9999b46193","name":"TAREK MOHAMED I ELHAMMALI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037099","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"aea0039c-f520-5b6d-a69e-5e1e48ba5de0","name":"WIN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aea0039c-f520-5b6d-a69e-5e1e48ba5de0","name":"WIN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aea0039c-f520-5b6d-a69e-5e1e48ba5de0","name":"WIN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aea0039c-f520-5b6d-a69e-5e1e48ba5de0","name":"WIN 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/56037099"}],"source":"corpus"}