{"entity":{"id":"52b7a44e-7330-52e1-965c-f505d937ba16","name":"HA. GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7d87916b-8b53-5835-b7d6-935d40ee1c80","name":"BASSAM EL-AMAMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1bf3d80-938d-5487-846a-cd96d2342df5","name":"AHMED HAMDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d87916b-8b53-5835-b7d6-935d40ee1c80","fromName":"BASSAM EL-AMAMI","to":"52b7a44e-7330-52e1-965c-f505d937ba16","toName":"HA. GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d1bf3d80-938d-5487-846a-cd96d2342df5","fromName":"AHMED HAMDI","to":"52b7a44e-7330-52e1-965c-f505d937ba16","toName":"HA. GROUP LIMITED","role":"director of","share":null}]},"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/55024469"}],"source":"corpus"}