{"entity":{"id":"651dc487-4387-5c10-b419-f8f07f77d948","name":"MAGED SHEMBESH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56008955","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ca459f38-9f62-59db-918f-b75dab509dc3","name":"TRANSMED RESOURCES DEVELOPMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca459f38-9f62-59db-918f-b75dab509dc3","name":"TRANSMED RESOURCES 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/56008955"}],"source":"corpus"}