{"entity":{"id":"c0ec3042-400d-5a7c-b18c-40f0236a6480","name":"MOHAMMED EL BUSEFI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"5bedb514-b696-533b-b0ee-4f0eebda6d33","name":"EDAM PUBLISHING HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5bedb514-b696-533b-b0ee-4f0eebda6d33","name":"EDAM PUBLISHING HOUSE 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/56022059"}],"source":"corpus"}