{"entity":{"id":"0a35e3fb-f008-53ec-8ef3-3ddebbf6ff72","name":"AFTAB HASAN USMAN","type":"Organization","kind":"company","jurisdiction":"PK","identifier":"icij:icijol-56093018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1f749cc6-0b5d-5a16-8d6f-1a3000f25848","name":"THE TRADING POST LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1f749cc6-0b5d-5a16-8d6f-1a3000f25848","name":"THE TRADING POST LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f749cc6-0b5d-5a16-8d6f-1a3000f25848","name":"THE TRADING POST 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/56093018"}],"source":"corpus"}