{"entity":{"id":"8dd48527-6129-5bd8-aad9-684c54fa96ce","name":"ABDULMENOM MOHAMED ABUSHAALA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56094461","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9937c41b-8668-57f3-9cc1-ed882a24906d","name":"VIVALDI HOTEL (OPERATIONS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9937c41b-8668-57f3-9cc1-ed882a24906d","name":"VIVALDI HOTEL (OPERATIONS) 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/56094461"}],"source":"corpus"}