{"entity":{"id":"622cb755-1941-50c9-bf23-5362fbd046dc","name":"Faisel GERGAB","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56076568","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f315af25-7386-53c7-b4ed-2f8ba50b22e7","name":"LIA Advisory (Malta) Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f315af25-7386-53c7-b4ed-2f8ba50b22e7","name":"LIA Advisory (Malta) Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56076568"}],"source":"corpus"}