{"entity":{"id":"c9c8e012-c0b7-5666-ab02-74d5e9fb6270","name":"MUHANNAD SHEMBESH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"74b8b8eb-1400-5fbc-8e09-a726cfc7402c","name":"MEDORE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74b8b8eb-1400-5fbc-8e09-a726cfc7402c","name":"MEDORE INTERNATIONAL 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/56028267"}],"source":"corpus"}