{"entity":{"id":"904b4872-899a-5fb3-b450-7dec2e370d13","name":"MOHAMED BEN EL HAJ SAAD","type":"Organization","kind":"company","jurisdiction":"TN","identifier":"icij:icijol-56103072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b6f9c5a8-5600-5c22-88f0-073337cedc93","name":"MMJCB TRADING CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6f9c5a8-5600-5c22-88f0-073337cedc93","name":"MMJCB TRADING CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6f9c5a8-5600-5c22-88f0-073337cedc93","name":"MMJCB TRADING CO 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/56103072"}],"source":"corpus"}