{"entity":{"id":"5976ff41-ce9e-5e96-8857-624ff6b0379d","name":"SULEIMAN HASSAN ALI Y KHREBISH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4ba4fee4-15cd-5d3f-93b9-5ab45f9e2bc8","name":"BAY ONE 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/56052493"}],"source":"corpus"}