{"entity":{"id":"5e5212cb-8f45-5d02-8d74-996788f8ac18","name":"AUM ALJOUABI GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","name":"CHARLES CASSANO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b63f4ca-6c89-5230-a12a-c8a9255f0220","name":"FATHI IBRAHIM LEGWAIRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2b63f4ca-6c89-5230-a12a-c8a9255f0220","name":"FATHI IBRAHIM LEGWAIRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b63f4ca-6c89-5230-a12a-c8a9255f0220","name":"FATHI IBRAHIM LEGWAIRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a0d85c9-d5eb-5084-8682-f8e7d065724e","fromName":"CHARLES CASSANO","to":"5e5212cb-8f45-5d02-8d74-996788f8ac18","toName":"AUM ALJOUABI GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2b63f4ca-6c89-5230-a12a-c8a9255f0220","fromName":"FATHI IBRAHIM LEGWAIRI","to":"5e5212cb-8f45-5d02-8d74-996788f8ac18","toName":"AUM ALJOUABI GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"2b63f4ca-6c89-5230-a12a-c8a9255f0220","fromName":"FATHI IBRAHIM LEGWAIRI","to":"5e5212cb-8f45-5d02-8d74-996788f8ac18","toName":"AUM ALJOUABI GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"2b63f4ca-6c89-5230-a12a-c8a9255f0220","fromName":"FATHI IBRAHIM LEGWAIRI","to":"5e5212cb-8f45-5d02-8d74-996788f8ac18","toName":"AUM ALJOUABI GROUP LIMITED","role":"shareholder of","share":null}]},"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/55055254"}],"source":"corpus"}