{"entity":{"id":"2bccbb49-e1ef-5d41-b142-5dc7c00f0faa","name":"Jan Mohammad Madani Ikram","type":"Person","kind":"person","jurisdiction":null,"identifier":"eu:630","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"d2c505fd-6438-5a01-ab7e-9107a1c170b6","name":"JAN MOHAMMAD MADANI IKRAM","jurisdiction":null,"identifier":"uk:7257","registry":"uk_ofsi"},{"id":"d14b3c4f-99f1-5d4e-97e9-83f4f7aa8217","name":"JAN MOHAMMAD MADANI IKRAM","jurisdiction":null,"identifier":"un:111173","registry":"un_sc"}],"also_known_in":["uk_ofsi","un_sc"]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"eu_fsf","source_url":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}