{"entity":{"id":"d112ca25-fb70-5a62-ad0b-bac6aa55265c","name":"MOHAMED AHMED SHAFIEK MOHAMED AHMED","type":"Organization","kind":"company","jurisdiction":"EG","identifier":"icij:icijol-56069927","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e3510395-b556-5274-96c8-26b0352c0ac0","name":"AQUA TRUST SERVICES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e3510395-b556-5274-96c8-26b0352c0ac0","name":"AQUA TRUST SERVICES MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56069927"}],"source":"corpus"}