{"entity":{"id":"2641492c-bb1b-5af8-870c-3288df485efc","name":"MOHAMMED WASEEM KHAN","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56044000","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"549c0723-f49b-5fb4-b6b6-0e44042db9e7","name":"Trade Zone Ltd","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/56044000"}],"source":"corpus"}