{"entity":{"id":"489b1d07-becc-5b14-a724-a3abd2e6d74c","name":"HAMZA FITURI","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56056286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2952c926-eda6-5bf0-8075-6eb3e5016254","name":"TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2952c926-eda6-5bf0-8075-6eb3e5016254","name":"TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2952c926-eda6-5bf0-8075-6eb3e5016254","name":"TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY 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/56056286"}],"source":"corpus"}