{"entity":{"id":"45dd1da9-cfdf-5633-bca5-e3f6f8268321","name":"MOHAMED NUREDDIN YOUNES","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3559812a-f849-5f04-a2e3-e71c1de61973","name":"GABRIEL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3559812a-f849-5f04-a2e3-e71c1de61973","name":"GABRIEL 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/56024273"}],"source":"corpus"}