{"entity":{"id":"92bb5e5a-1f56-5f67-bb59-b51a00f3f6d2","name":"MOHAMED EM. A. SWAYAH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"79b0b601-d0eb-52ed-be79-128101023fd5","name":"INTERNATIONAL SERVICES AND TRADING 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/56051243"}],"source":"corpus"}