{"entity":{"id":"44897f76-1124-504f-90b1-32c3255b2f4e","name":"The Zahid Hanif Settlement","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-80014755","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"168aca97-71a1-5576-b15b-fee0c55c0614","name":"Tepple Limited","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"cb68e233-d177-5613-9f93-3700aef23576","name":"Machen Limited","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/80014755"}],"source":"corpus"}