{"entity":{"id":"aa19a9a1-0ec5-5686-88ad-eec1cdb901bf","name":"HUSAM MOHAMED MUSTAFA GLOUS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56090420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1762bc58-d5d6-5897-9e67-6cad771f227a","name":"ALWAFI CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1762bc58-d5d6-5897-9e67-6cad771f227a","name":"ALWAFI CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1762bc58-d5d6-5897-9e67-6cad771f227a","name":"ALWAFI CO. LTD","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/56090420"}],"source":"corpus"}