{"entity":{"id":"49f7f507-ed15-5f1a-b9e4-4fcd3dd7141f","name":"Hani Rashid","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"16071308-ae53-5780-ad1b-2b2444704ab6","name":"Treasure Grove Development 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/82681"}],"source":"corpus"}