{"entity":{"id":"df0f9e6f-da66-5382-8930-80cd0d13d63e","name":"Musbah Abdalla Alhaj Ali","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56100089","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d76163e1-d7b8-5ad4-a162-3fc2873a2920","name":"Anwar Overseas Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d76163e1-d7b8-5ad4-a162-3fc2873a2920","name":"Anwar Overseas Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d76163e1-d7b8-5ad4-a162-3fc2873a2920","name":"Anwar Overseas 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/56100089"}],"source":"corpus"}