{"entity":{"id":"14656e6f-7483-5e4f-a5ee-eee209d72ca4","name":"YAHEEB HOLDING LTD.","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12223312","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1c257891-c5f9-56ab-b14f-3e093bfbda61","name":"TRICK ONE 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/12223312"}],"source":"corpus"}