{"entity":{"id":"c1cdcd38-2b5b-536a-bd68-c3fb0a651a16","name":"FUZI ABDALLAH A. DURRAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"24cfc83a-5797-5103-9a89-85d3d741a576","name":"Lima Trading Co. 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/56046243"}],"source":"corpus"}