{"entity":{"id":"b9dfcdb9-8785-5405-a4cc-468a6133447d","name":"MOHAMMED ABDEL-MOEIZ ALY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c1f01aa4-97f6-54f9-8dcb-d4bc4aea43a3","name":"ANNOUNA INTERNATIONAL TRADE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c1f01aa4-97f6-54f9-8dcb-d4bc4aea43a3","name":"ANNOUNA INTERNATIONAL TRADE 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/56030370"}],"source":"corpus"}