{"entity":{"id":"200c3340-c402-5cd4-9287-1af8cbe08d4c","name":"NAHEED M A BURSHAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5ea46a9d-1a21-5c0e-ace8-53121dc844fa","name":"W.E.L.S. CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ea46a9d-1a21-5c0e-ace8-53121dc844fa","name":"W.E.L.S. CO. 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/56048805"}],"source":"corpus"}