{"entity":{"id":"f3e49c09-3347-56b3-86f2-237fbb1c7aed","name":"FAYED HAMDY GHAZ","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"eb58b9c5-0c87-529b-a71e-ad417e4a8a61","name":"HELIOPOLES INTERNATIONAL COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eb58b9c5-0c87-529b-a71e-ad417e4a8a61","name":"HELIOPOLES INTERNATIONAL COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb58b9c5-0c87-529b-a71e-ad417e4a8a61","name":"HELIOPOLES INTERNATIONAL COMPANY 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/56020365"}],"source":"corpus"}