{"entity":{"id":"a9568939-5457-5721-a4cf-b692464fb8d5","name":"IBRAHIM YASSINE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044560","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cf360713-3fd9-5995-900f-183fb82a2f5c","name":"GOLDEN 7 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cf360713-3fd9-5995-900f-183fb82a2f5c","name":"GOLDEN 7 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/56044560"}],"source":"corpus"}