{"entity":{"id":"4c489b1e-9dda-52be-af0c-12abf37d8dad","name":"JUAN AMEEN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056601","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6102a87e-3cf9-55d9-9ee4-125e52fdc2e3","name":"INDUSTRIAL CENTRE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6102a87e-3cf9-55d9-9ee4-125e52fdc2e3","name":"INDUSTRIAL CENTRE 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/56056601"}],"source":"corpus"}