{"entity":{"id":"c8de8a7b-5d88-5c92-8a5a-fc213c5a6fc0","name":"FAWZI FATHI S GHERFAL","type":"Organization","kind":"company","jurisdiction":"TN","identifier":"icij:icijol-56042713","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c0535e7d-db46-5735-9fdf-241469a22083","name":"DOLPHIN TELECOM SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c0535e7d-db46-5735-9fdf-241469a22083","name":"DOLPHIN TELECOM SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0535e7d-db46-5735-9fdf-241469a22083","name":"DOLPHIN TELECOM SOLUTIONS 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/56042713"}],"source":"corpus"}