{"entity":{"id":"a5972cac-29b9-5fa7-b789-c733efb2ee33","name":"MUSTAFA OMAR EL HASUNI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56007488","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"84639b1a-2c78-596d-962f-1529890ac55c","name":"ALLIANCE 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/56007488"}],"source":"corpus"}