{"entity":{"id":"87591ae4-c2cc-50b2-9447-3fe2e57ab688","name":"MOHAMED SHAHEEN AHMAD ALBADAWI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047632","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b22a6524-5584-55b4-ade3-98d55ed789a0","name":"ALBADAWI IMPORT/EXPORT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b22a6524-5584-55b4-ade3-98d55ed789a0","name":"ALBADAWI IMPORT/EXPORT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b22a6524-5584-55b4-ade3-98d55ed789a0","name":"ALBADAWI IMPORT/EXPORT COMPANY 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/56047632"}],"source":"corpus"}