{"entity":{"id":"10844e1d-05f5-58e0-80b2-819cc1e7befa","name":"AJMA SIQQI HOLDING CORPORATION","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56041231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f2bccbe8-6559-5be3-8bb7-e60e46840828","name":"KRISTINA NAVIGATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64fd03a2-1e44-52ba-a561-4461f4662b9b","name":"SAYFULA KADI SHIPPING 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/56041231"}],"source":"corpus"}