{"entity":{"id":"4717cfc0-73d8-5c0e-b7a1-38338fa9b98e","name":"HALIM TAYEH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"671bdd8a-250e-5264-8c8c-0cc2fff6c512","name":"TAYEH TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"671bdd8a-250e-5264-8c8c-0cc2fff6c512","name":"TAYEH TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"671bdd8a-250e-5264-8c8c-0cc2fff6c512","name":"TAYEH TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"671bdd8a-250e-5264-8c8c-0cc2fff6c512","name":"TAYEH TRADING LIMITED","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/56018637"}],"source":"corpus"}