{"entity":{"id":"cb6af9d7-9478-557a-a479-a2b52a22b2cb","name":"FARAG A EL GHERIANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062142","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ebd33aff-2cab-5edf-8511-cc2d631aa883","name":"EURAFRICA ENTERPRISES 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/56062142"}],"source":"corpus"}