{"entity":{"id":"ab75d8ce-db95-5d4a-a239-7c8fd82ac11c","name":"NORDINE EL HARFAOUI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d9f0a3a6-2478-587d-a6b4-48003f4b38de","name":"OPERATOR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d9f0a3a6-2478-587d-a6b4-48003f4b38de","name":"OPERATOR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9f0a3a6-2478-587d-a6b4-48003f4b38de","name":"OPERATOR 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/56050451"}],"source":"corpus"}