{"entity":{"id":"42f9c082-d2d1-5b10-b48b-111095ed0f09","name":"MOHAMED ABISH","type":"Organization","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-56106950","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b4dcbaab-5775-539e-89be-7869d528abcf","name":"TMG MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b4dcbaab-5775-539e-89be-7869d528abcf","name":"TMG MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4dcbaab-5775-539e-89be-7869d528abcf","name":"TMG MALTA 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/56106950"}],"source":"corpus"}