{"entity":{"id":"fcf18083-a524-54f4-a918-612fc05bb6c6","name":"NABHAN AL FAITOURY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4be7054b-fcc1-5c37-8ff7-6f33f93dbcb9","name":"TUNMALT (INTERNATIONAL) TRADING 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/56029857"}],"source":"corpus"}