{"entity":{"id":"54cd29c3-88f4-5ea9-b057-918610cfb670","name":"Mohamed Salem M Abulefa","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"57efd32a-6050-56fa-a467-d968bb639340","name":"CELINO INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"57efd32a-6050-56fa-a467-d968bb639340","name":"CELINO INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57efd32a-6050-56fa-a467-d968bb639340","name":"CELINO INTERNATIONAL LTD","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/56055947"}],"source":"corpus"}