{"entity":{"id":"ee46cb60-1e68-5368-a7ab-d520cfd3841f","name":"HAWAZEN AHMED BEN MOUSA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028557","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"d6459fbf-be0f-5971-b8ce-5bdb1d971cd1","name":"STARCO GLOBAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6459fbf-be0f-5971-b8ce-5bdb1d971cd1","name":"STARCO GLOBAL TRADING 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/56028557"}],"source":"corpus"}