{"entity":{"id":"5d5dfdaa-137a-59a3-ac07-b1f5bb870ce0","name":"FAOUZI BEN HADJ HAMDA BEN ALI","type":"Organization","kind":"company","jurisdiction":"TN","identifier":"icij:icijol-56100746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9599a4df-076a-5559-8f32-494e1da6cb66","name":"MEDITERRANEAN INTERNATIONAL BUSINESS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9599a4df-076a-5559-8f32-494e1da6cb66","name":"MEDITERRANEAN INTERNATIONAL BUSINESS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9599a4df-076a-5559-8f32-494e1da6cb66","name":"MEDITERRANEAN INTERNATIONAL BUSINESS COMPANY 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/56100746"}],"source":"corpus"}