{"entity":{"id":"2cb945d5-2d4e-5ff9-88bc-f012a4be7ed4","name":"Muhammed Asharf Wali","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12101","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f91590fc-5f18-5ef8-bd48-60ed9fdc846b","name":"BARAKA INVEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"228287cd-135c-59dd-8155-b241ae24bf65","name":"CENTENNIAL COMMERCIAL 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/12101"}],"source":"corpus"}