{"entity":{"id":"26b0b36d-7e4d-5104-beb2-e3237c37ea71","name":"HASSAN KADAMANI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56075803","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c3bc8049-f934-5410-b9b8-d926c9623592","name":"T&B TRADE AND BROKER LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3bc8049-f934-5410-b9b8-d926c9623592","name":"T&B TRADE AND BROKER LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c3bc8049-f934-5410-b9b8-d926c9623592","name":"T&B TRADE AND BROKER 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/56075803"}],"source":"corpus"}