{"entity":{"id":"f11ef019-906d-5e8d-8bce-2e7e2bbd0f96","name":"ABDALLA M EL FERGANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6b3bd710-223d-5fed-b2f9-526f7dba3b33","name":"MILLS INTERNATIONAL TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b3bd710-223d-5fed-b2f9-526f7dba3b33","name":"MILLS INTERNATIONAL TRADING COMPANY 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/56062597"}],"source":"corpus"}