{"entity":{"id":"e14b861f-71a9-560c-918c-29e2d965bb77","name":"LUAY AL-SHAHMANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027845","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5531d9d3-610c-542e-9b6d-a5e975a0773b","name":"LUAY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5531d9d3-610c-542e-9b6d-a5e975a0773b","name":"LUAY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5531d9d3-610c-542e-9b6d-a5e975a0773b","name":"LUAY 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/56027845"}],"source":"corpus"}