{"entity":{"id":"bcbc914c-5749-585e-85d1-803ed2468139","name":"FAWZI MABROUK KHALAF","type":"Organization","kind":"company","jurisdiction":"LY","identifier":"icij:icijol-56033527","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ec098680-1420-5f1b-9656-c01f04d07530","name":"SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ec098680-1420-5f1b-9656-c01f04d07530","name":"SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56033527"}],"source":"corpus"}