{"entity":{"id":"b095e2b4-81e6-5b8e-88fd-13f7945f8e94","name":"MOHMOUD AMAD ALUWYAD NABIL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029189","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e7856f4e-3e2e-5242-8372-5616abeef5bb","name":"DM CONSTRUCTION","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/56029189"}],"source":"corpus"}