{"entity":{"id":"0b2d9054-26dd-57ae-8a55-4ada4768c72a","name":"WALEED SHER","type":"Organization","kind":"company","jurisdiction":"PK","identifier":"icij:icijol-56077320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d0a629d3-cd53-5117-83f4-a1acc5a1fe88","name":"CWS Trading Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d0a629d3-cd53-5117-83f4-a1acc5a1fe88","name":"CWS Trading Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d0a629d3-cd53-5117-83f4-a1acc5a1fe88","name":"CWS Trading Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0a629d3-cd53-5117-83f4-a1acc5a1fe88","name":"CWS 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/56077320"}],"source":"corpus"}