{"entity":{"id":"3f1cc003-e8bf-5f79-8bdc-2bb50da75c3e","name":"Qasem SOLEIMANI","type":"Person","kind":"person","jurisdiction":null,"identifier":"uk:17137","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"60510e78-4dec-552a-95c1-d8c653918605","name":"QASEM SOLEIMANI","jurisdiction":null,"identifier":"un:110408","registry":"un_sc"}],"also_known_in":["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":"uk_ofsi","source_url":"https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets"}],"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"}