{"entity":{"id":"2908b0fe-548a-56a5-b9fc-05086052d9e7","name":"HINDE, MOHD MALHD","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86008425","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"405fa6f3-d1fd-5c1f-803c-c25826a3fd6c","name":"HAYDEE'S IMPORT AND EXPORT","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/86008425"}],"source":"corpus"}