{"entity":{"id":"38b8c171-5dda-5acd-a7dc-eec5a39ccb75","name":"MOHAMED AL SWIHLI AL HAMALI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"37788654-6f2a-5824-8a20-d3a6b0f496e4","name":"LAFITRADE HOLDINGS B.V.","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/56029392"}],"source":"corpus"}