{"entity":{"id":"dffa5d32-8965-591a-9e79-ce357012449d","name":"A.T.W. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"664cde87-f4a0-5457-8a80-00d76f428657","name":"HASHEM AMIN OMRAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"664cde87-f4a0-5457-8a80-00d76f428657","name":"HASHEM AMIN OMRAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"664cde87-f4a0-5457-8a80-00d76f428657","fromName":"HASHEM AMIN OMRAN","to":"dffa5d32-8965-591a-9e79-ce357012449d","toName":"A.T.W. LIMITED","role":"director of","share":null},{"depth":1,"from":"664cde87-f4a0-5457-8a80-00d76f428657","fromName":"HASHEM AMIN OMRAN","to":"dffa5d32-8965-591a-9e79-ce357012449d","toName":"A.T.W. LIMITED","role":"secretary of","share":null}]},"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/55026978"}],"source":"corpus"}