{"entity":{"id":"23ea8f75-ddb6-5d5b-a9ce-4e6e43402e5f","name":"Naeem Arshad","type":"Organization","kind":"company","jurisdiction":"PK","identifier":"icij:icijol-240511798","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"18b3efd3-a5de-5ccc-85a7-521fe2237b2e","name":"GORDON ENTERPRISES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/240511798"}],"source":"corpus"}