{"entity":{"id":"5b0b5314-4746-568f-b621-f3a98558875b","name":"NORDINE EL HARFAOUI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035900","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bf7f5d3c-32ba-5e44-8340-cdbd6be8018d","name":"POOSTY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e620dbe-14fe-58df-af3e-812cf19ca919","name":"JONSON BUSINESS DEVELOPMENT 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/56035900"}],"source":"corpus"}