{"entity":{"id":"a433f251-ba4d-578a-ab8b-b5b9b5b05112","name":"LIBYAN ARAB FOREIGN INVESTMENT COMPANY","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081348","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"570b5387-7cbe-55e0-b469-385f1e090d94","name":"JOMAA R. ZEITOUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"570b5387-7cbe-55e0-b469-385f1e090d94","fromName":"JOMAA R. ZEITOUN","to":"a433f251-ba4d-578a-ab8b-b5b9b5b05112","toName":"LIBYAN ARAB FOREIGN INVESTMENT COMPANY","role":"local representative of","share":null}]},"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/55081348"}],"source":"corpus"}