{"entity":{"id":"bc2a1df3-a060-50b2-99d6-470e6a8072f8","name":"AYAD FERGIANI USTA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56002408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5cfe5891-8bf0-5198-8835-5e3f93a53ac3","name":"AFNAMCO SUPPLIERS 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/56002408"}],"source":"corpus"}