{"entity":{"id":"5a1bb317-2613-5c34-8701-9a8fb98a79b1","name":"KHAN* MOHAMED HAFIZ","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110007440","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"eef01d2d-052f-5611-8bb0-1cc77b06cbc6","name":"DURHAM CAPITAL LIMITED","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/110007440"}],"source":"corpus"}