{"entity":{"id":"ca7a1647-602e-5999-b7b8-38d132229c39","name":"NURI RAMADAN ZRIEBA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048345","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"efcbbae0-6083-551a-940a-e151083a2cd9","name":"LA NOUVELLE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"316de271-c82f-54f1-abb8-1392e4b04da2","name":"MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"316de271-c82f-54f1-abb8-1392e4b04da2","name":"MEDITERRANEAN TRADING & TECHNICAL SERVICES 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/56048345"}],"source":"corpus"}