{"entity":{"id":"3be346df-aa6a-5b9e-85f2-7590bbefb317","name":"HASSAN TAEH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0b006467-b4da-5c69-9245-a501a0795d1c","name":"TAEH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b006467-b4da-5c69-9245-a501a0795d1c","name":"TAEH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b006467-b4da-5c69-9245-a501a0795d1c","name":"TAEH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32db03bc-ce19-5c2e-81cc-ea3d362c60c1","name":"Taeh","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/56038356"}],"source":"corpus"}