{"entity":{"id":"7ddd5eb5-229a-56d5-a360-2e9192f89d66","name":"AREF ALTAWAM","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56009402","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7aad684f-a072-533b-bcdd-c26a5800b0cd","name":"INTERNATIONAL CALL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7aad684f-a072-533b-bcdd-c26a5800b0cd","name":"INTERNATIONAL CALL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c1e755ba-3d17-5222-b9bd-2f9dc6e91b0b","name":"MaltaTel Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c1e755ba-3d17-5222-b9bd-2f9dc6e91b0b","name":"MaltaTel 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/56009402"}],"source":"corpus"}