{"entity":{"id":"a608d27d-6cc1-5894-b673-88bfa44035d7","name":"MOHAMMED MUSTAFA AZMI","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56009350","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7b6fd2dc-cae3-58f0-abf3-1c3f255219c4","name":"MALTA-SAUDI ARABIA PETROLUBE CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b6fd2dc-cae3-58f0-abf3-1c3f255219c4","name":"MALTA-SAUDI ARABIA PETROLUBE CO. LTD","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/56009350"}],"source":"corpus"}