{"entity":{"id":"932c0599-0d06-5e70-910b-579474a57e7a","name":"SALLOUM GHASSAN","type":"Organization","kind":"company","jurisdiction":"LB","identifier":"icij:icijol-56102694","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8217154a-b261-5cbf-a0e8-761d39980631","name":"CLOVER CONSULTANT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8217154a-b261-5cbf-a0e8-761d39980631","name":"CLOVER CONSULTANT MALTA 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/56102694"}],"source":"corpus"}