{"entity":{"id":"d7e0002b-4313-5644-aa55-ba447bee390e","name":"Itani - Mohamed Mustafa","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-80081819","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6de5cfd7-57ad-5a69-95df-fbd2a9f540d8","name":"Gezachart Gezairi Chartering and Shipping Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6de5cfd7-57ad-5a69-95df-fbd2a9f540d8","name":"Gezachart Gezairi Chartering and Shipping Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6de5cfd7-57ad-5a69-95df-fbd2a9f540d8","name":"Gezachart Gezairi Chartering and Shipping Company Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6de5cfd7-57ad-5a69-95df-fbd2a9f540d8","name":"Gezachart Gezairi Chartering and Shipping 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/80081819"}],"source":"corpus"}