{"entity":{"id":"38bb415b-6511-5455-bf0d-63adde9972f4","name":"Hasan - Mubarak S","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80075353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"alternate director of","share":null,"asset":{"id":"ed8a9583-a54f-572a-b40f-b4fb8e401f26","name":"CSL SELF-UNLOADER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of finance of","share":null,"asset":{"id":"ed8a9583-a54f-572a-b40f-b4fb8e401f26","name":"CSL SELF-UNLOADER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"alternate director of","share":null,"asset":{"id":"c5aa2fc3-2ab0-5484-8565-62ff7d682566","name":"IC Finance Ltd.","type":"Company","kind":"company"}},{"role":"director of finance of","share":null,"asset":{"id":"c5aa2fc3-2ab0-5484-8565-62ff7d682566","name":"IC Finance Ltd.","type":"Company","kind":"company"}},{"role":"alternate director of","share":null,"asset":{"id":"b71ff6a3-c55d-5730-afb3-d68df3278d35","name":"IC Holding Ltd.","type":"Company","kind":"company"}},{"role":"director of finance of","share":null,"asset":{"id":"b71ff6a3-c55d-5730-afb3-d68df3278d35","name":"IC Holding Ltd.","type":"Company","kind":"company"}},{"role":"alternate director of","share":null,"asset":{"id":"5e60b5a5-52b2-59e7-a469-5a3d236d5b52","name":"Atlasco Shipping Ltd.","type":"Company","kind":"company"}},{"role":"director of finance of","share":null,"asset":{"id":"5e60b5a5-52b2-59e7-a469-5a3d236d5b52","name":"Atlasco Shipping Ltd.","type":"Company","kind":"company"}},{"role":"alternate director of","share":null,"asset":{"id":"78a78e1d-b877-5b93-9e6f-db6f09d7880b","name":"CSL International Ltd.","type":"Company","kind":"company"}},{"role":"director of finance of","share":null,"asset":{"id":"78a78e1d-b877-5b93-9e6f-db6f09d7880b","name":"CSL International Ltd.","type":"Company","kind":"company"}},{"role":"alternate director of","share":null,"asset":{"id":"5112682b-25d6-593a-9938-eef50d056e7d","name":"CSL Pacific Shipping Ltd.","type":"Company","kind":"company"}},{"role":"director of finance of","share":null,"asset":{"id":"5112682b-25d6-593a-9938-eef50d056e7d","name":"CSL Pacific Shipping Ltd.","type":"Company","kind":"company"}},{"role":"alternate director of","share":null,"asset":{"id":"092cac11-1c23-5d2b-80e6-57d877bf80d8","name":"Hull 2227 Shipping Ltd.","type":"Company","kind":"company"}},{"role":"director of finance of","share":null,"asset":{"id":"092cac11-1c23-5d2b-80e6-57d877bf80d8","name":"Hull 2227 Shipping Ltd.","type":"Company","kind":"company"}},{"role":"alternate director of","share":null,"asset":{"id":"5993e06c-71f5-537c-81fd-b7e43ef8a734","name":"FB Shipping (X) Ltd.","type":"Company","kind":"company"}},{"role":"director of finance of","share":null,"asset":{"id":"5993e06c-71f5-537c-81fd-b7e43ef8a734","name":"FB Shipping (X) Ltd.","type":"Company","kind":"company"}},{"role":"alternate director of","share":null,"asset":{"id":"891d7678-55b5-5115-ad1c-445365efd294","name":"CSL Ocean Services Ltd.","type":"Company","kind":"company"}},{"role":"director of finance of","share":null,"asset":{"id":"891d7678-55b5-5115-ad1c-445365efd294","name":"CSL Ocean Services 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/80075353"}],"source":"corpus"}