{"entity":{"id":"3a25a496-b549-5124-b0bf-46b79459580a","name":"Ali Abdullah Juffalli & Morgan Trust Co. of New York as Trustee Hasma Trust II","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-12147308","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c7f53b9e-0706-5e31-8e62-963ee33194e6","name":"HASMA HOLDINGS (BVI) 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/12147308"}],"source":"corpus"}