{"entity":{"id":"a52e2c8e-3717-5aa5-b37c-164b97e497ea","name":"MOHAMED MALSA INC.","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-12141596","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c3a5c0a8-a931-5e9c-88e4-a5cdb818d9fd","name":"MALSA INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12141596"}],"source":"corpus"}