{"entity":{"id":"cab8a0a1-3093-54d7-aabd-114c71f531bc","name":"WASSIM BEN HAMADI","type":"Organization","kind":"company","jurisdiction":"TN","identifier":"icij:icijol-56103194","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3dcdba4d-2afe-5d47-9655-d528d2bb07ef","name":"GLOBAL TRADE NETWORK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3dcdba4d-2afe-5d47-9655-d528d2bb07ef","name":"GLOBAL TRADE NETWORK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3dcdba4d-2afe-5d47-9655-d528d2bb07ef","name":"GLOBAL TRADE NETWORK 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/56103194"}],"source":"corpus"}