{"entity":{"id":"59a8a3df-9772-519c-bbc4-72a7b22d3e22","name":"GAMAL KHALIFA DAGHAM","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"674773c8-378c-5c3d-928c-d553db10649f","name":"GOLDEN VEG. CO 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/56067808"}],"source":"corpus"}