{"entity":{"id":"883122c5-7d84-50e3-8bfb-dcaab13bc3bd","name":"RAMI HABIB","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56064612","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"854b99f3-3d09-5c5a-8bf6-217b286ff0f5","name":"ALGOENGINEERING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"854b99f3-3d09-5c5a-8bf6-217b286ff0f5","name":"ALGOENGINEERING MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56064612"}],"source":"corpus"}