{"entity":{"id":"92b37745-e860-5c70-8983-880eaa955384","name":"RADI ABD EL HAJ","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7087261d-5e33-5fc9-877e-ca1eac7b95fb","name":"ITM (Information Technology Management) Holding Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7087261d-5e33-5fc9-877e-ca1eac7b95fb","name":"ITM (Information Technology Management) Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"183efcc4-63de-513f-aeca-5e6e95427a95","name":"RS2 Software p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"183efcc4-63de-513f-aeca-5e6e95427a95","name":"RS2 Software p.l.c.","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/56013244"}],"source":"corpus"}