{"entity":{"id":"3d0169fa-c6cc-5ae3-b1b0-ec6bff818b97","name":"Mahaffey - Mark S","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80140116","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"ec0cfdce-8ada-5ee4-8161-3e0adaf45f53","name":"Hinde Gold Fund Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ec0cfdce-8ada-5ee4-8161-3e0adaf45f53","name":"Hinde Gold Fund 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/80140116"}],"source":"corpus"}