{"entity":{"id":"6f1e0aab-f422-5b94-8e03-8aac14830fce","name":"Hakem Consulting Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:254900UCV4RB0OLUEB71","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"4d9a8b40-7dad-5dcf-81b6-bc2f6c427442","name":"HAKEM CONSULTING LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55068292","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/254900UCV4RB0OLUEB71"}],"source":"corpus"}