{"entity":{"id":"dda5dd4a-8b51-500b-9c37-52e65e1f9bcc","name":"Malhas - Hazem","type":"Organization","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-80038029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman of","share":null,"asset":{"id":"6c40867c-21c0-570c-abfa-5be85490872c","name":"Optimiza Ltd.","type":"Company","kind":"company"}},{"role":"chief executive officer of","share":null,"asset":{"id":"6c40867c-21c0-570c-abfa-5be85490872c","name":"Optimiza Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c40867c-21c0-570c-abfa-5be85490872c","name":"Optimiza Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c40867c-21c0-570c-abfa-5be85490872c","name":"Optimiza Ltd.","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/80038029"}],"source":"corpus"}