{"entity":{"id":"482fece2-3b64-5e06-8e92-16b78385ada9","name":"ABDALLA M EL FERGANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017536","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"be1a6900-1ab0-5216-b256-46966b9a59d8","name":"BEAUDEAU GULF LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67439666-cac3-57fb-bb7e-71ea588ac3b0","name":"BEAUDEAU MEDITERRANEAN 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/56017536"}],"source":"corpus"}