{"entity":{"id":"f15241b3-cbd8-5fb3-b013-1321f713b365","name":"MOHD DABUB ELBAGHDADI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069724","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"239e2d36-6006-5077-adb5-1ee4c52097d3","name":"LIBYA COMMERCIAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"239e2d36-6006-5077-adb5-1ee4c52097d3","name":"LIBYA COMMERCIAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"239e2d36-6006-5077-adb5-1ee4c52097d3","name":"LIBYA COMMERCIAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0f00e60-c278-554a-8f92-98a6e3a2dcd9","name":"BAZ INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d0f00e60-c278-554a-8f92-98a6e3a2dcd9","name":"BAZ INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d0f00e60-c278-554a-8f92-98a6e3a2dcd9","name":"BAZ INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0f00e60-c278-554a-8f92-98a6e3a2dcd9","name":"BAZ INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04ce0695-a060-5421-a35f-b3f4949df6a5","name":"IML LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"04ce0695-a060-5421-a35f-b3f4949df6a5","name":"IML LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04ce0695-a060-5421-a35f-b3f4949df6a5","name":"IML LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56069724"}],"source":"corpus"}