{"entity":{"id":"d42d114e-7cf1-560d-b538-6f3ffa0bd9d5","name":"JALEL MEMMI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024969","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"03d267e9-8ad4-5faa-830e-ce59683a5848","name":"SANTOS MED COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"03d267e9-8ad4-5faa-830e-ce59683a5848","name":"SANTOS MED COMPANY 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/56024969"}],"source":"corpus"}