{"entity":{"id":"bfef1ecc-17f5-5c2c-b5b2-04cb015fa6cf","name":"GEORGES FARAH SAMAHA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043170","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"58015e25-b4f4-5439-aa6d-98fd4c9b0323","name":"M & M YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"58015e25-b4f4-5439-aa6d-98fd4c9b0323","name":"M & M YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"58015e25-b4f4-5439-aa6d-98fd4c9b0323","name":"M & M YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c668ff2f-920b-5776-a368-84498f0daefa","name":"THE DONUT FACTORY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c668ff2f-920b-5776-a368-84498f0daefa","name":"THE DONUT FACTORY COMPANY 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/56043170"}],"source":"corpus"}