{"entity":{"id":"46c6fc44-8ddb-5de3-a556-43a2a286c838","name":"AMIN MOHAMED MADDI","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56024243","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3c20a42e-bf1f-526e-a19f-ffe03275590e","name":"ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c20a42e-bf1f-526e-a19f-ffe03275590e","name":"ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.","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/56024243"}],"source":"corpus"}