{"entity":{"id":"ac9286ca-9221-542d-b5f4-2ea035961d31","name":"MALEK SULTAN RASHED ALMALEK ALSHEHHI","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-56070366","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d8052b55-1259-59e5-8e7b-6cfc840bdf9a","name":"SMARTCITY (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d8052b55-1259-59e5-8e7b-6cfc840bdf9a","name":"SMARTCITY (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89050d0d-7616-51b7-a273-7047b0dccd69","name":"SmartCity (Malta) Infrastructure Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89050d0d-7616-51b7-a273-7047b0dccd69","name":"SmartCity (Malta) Infrastructure 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/56070366"}],"source":"corpus"}