{"entity":{"id":"415446a1-31c1-52e7-bc0d-8a020930077b","name":"LIBYAN ARAB FOREIGN INVESTMENT COMPANY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56100197","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"766799ed-15b7-5772-af7d-feb598aaf65e","name":"LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f294096-9656-5e07-ae7c-211c9cd5907d","name":"THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d806ce72-582a-53d9-ae33-b80bb08b7b2d","name":"QUALITY TRADING AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"459b9e0b-fb31-50e7-bfd0-23e84b11299b","name":"MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5723a9fb-0051-5072-9831-2132daad21a0","name":"MEDELEC SWITCHGEAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9be4b91-cfbc-5255-9466-07f2d827b634","name":"ROTOS ZIRAYIA PUMPS COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56100197"}],"source":"corpus"}