{"entity":{"id":"b1093e76-8a10-59c8-bd22-8cc2684ed10f","name":"BASHIR EL MADANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058206","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"85b85dbc-15ef-504e-80eb-a86fc2b4b712","name":"MALTA SHIPBUILDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"523199e5-979c-5d8b-81f9-ae6ae10a9aaa","name":"VIVALDI HOTELS 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/56058206"}],"source":"corpus"}