{"entity":{"id":"966a9393-efb8-591d-87b8-3e04f980f609","name":"FADI JEBAILI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0e61db02-c990-59ca-84f1-5562d1c48130","name":"HANNIBAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0e61db02-c990-59ca-84f1-5562d1c48130","name":"HANNIBAL 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/56020942"}],"source":"corpus"}