{"entity":{"id":"f7d94797-075b-57e0-af6c-0df28e8a1b5c","name":"MUSBAH M ELWERFELLY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f4e13236-8d87-50b1-98ee-4958d9ad1dd2","name":"THE ISLAND FOR TRADE AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f4e13236-8d87-50b1-98ee-4958d9ad1dd2","name":"THE ISLAND FOR TRADE AND SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f4e13236-8d87-50b1-98ee-4958d9ad1dd2","name":"THE ISLAND FOR TRADE AND SERVICES 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/56059227"}],"source":"corpus"}