{"entity":{"id":"127dce39-c1f3-5ca3-8460-cc9919a3ad6b","name":"BASHIR ALI GHUNBIG","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065299","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"81a2776e-eb53-547e-95a9-76a2cdc30b1e","name":"GIANT GENERAL TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"81a2776e-eb53-547e-95a9-76a2cdc30b1e","name":"GIANT GENERAL TRADING CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"81a2776e-eb53-547e-95a9-76a2cdc30b1e","name":"GIANT GENERAL TRADING CO. 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/56065299"}],"source":"corpus"}