{"entity":{"id":"433b8d92-8ac5-58d9-a874-dd4d904c6cd3","name":"RAIS GHAZNAVI","type":"Organization","kind":"company","jurisdiction":"PK","identifier":"icij:icijol-56001989","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fca7733e-e6a6-53fe-ac0c-77364caeb942","name":"MONTANA TRADING COMPANY LIMITED (CONVERTED TO C 30296)","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/56001989"}],"source":"corpus"}