{"entity":{"id":"713d8bf2-2834-56f8-922b-5db063d936fe","name":"KHALIL SHAIBANI","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56026963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b50b0eab-bdef-5f64-9ddf-d34e140cff59","name":"MADINA MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b50b0eab-bdef-5f64-9ddf-d34e140cff59","name":"MADINA MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b50b0eab-bdef-5f64-9ddf-d34e140cff59","name":"MADINA MALTA 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/56026963"}],"source":"corpus"}