{"entity":{"id":"db184d4b-0ca0-5d11-b945-f9347acf6a23","name":"ISMAIL MOHAMED EL FITURI","type":"Organization","kind":"company","jurisdiction":"TN","identifier":"icij:icijol-56055375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4e7669ee-20e4-5a94-a53e-42ac89e07b72","name":"Intertrade Holding Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4e7669ee-20e4-5a94-a53e-42ac89e07b72","name":"Intertrade Holding Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e7669ee-20e4-5a94-a53e-42ac89e07b72","name":"Intertrade Holding 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/56055375"}],"source":"corpus"}