{"entity":{"id":"86d94ea5-d563-5a1e-be2c-246354eae41e","name":"ABDALLA MAHMOD MUADAN","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56068805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d03292e7-5457-55e1-9d85-a248c58d29d5","name":"SILVER INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d03292e7-5457-55e1-9d85-a248c58d29d5","name":"SILVER INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d03292e7-5457-55e1-9d85-a248c58d29d5","name":"SILVER INTERNATIONAL 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/56068805"}],"source":"corpus"}