{"entity":{"id":"473acecd-67cf-5cda-8e9c-6a7134dfeaf8","name":"MUSTAFA SHEBANI MUFTAH","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56039881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1026b88a-a9e7-50d2-965d-47f8c6779c50","name":"MANUFACTURING & INDUSTRIAL SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"316de271-c82f-54f1-abb8-1392e4b04da2","name":"MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"316de271-c82f-54f1-abb8-1392e4b04da2","name":"MEDITERRANEAN TRADING & TECHNICAL SERVICES 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/56039881"}],"source":"corpus"}