{"entity":{"id":"08302a53-a0a2-5707-8e78-c76fe9231b07","name":"WAHEED BURSHAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048806","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0a3ac524-9632-53e5-8186-413dc4bc1eaa","name":"GARDJOLA 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/56048806"}],"source":"corpus"}