{"entity":{"id":"399aa658-56ed-541a-b40e-8ab7f1ae7be3","name":"ABDALLA MOHAMMED FELLAH","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56068673","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0df75f03-2593-5232-ba8b-816f9db498fe","name":"GLOBALISED TRADING CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5db893ed-4dc0-5882-8429-7f8b3360f24a","name":"MALIB CONSULTING GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56068673"}],"source":"corpus"}