{"entity":{"id":"618ba440-f0a4-5f0c-bb27-6b403e030f77","name":"Khandaker Moinul Ahsan (Shamim)","type":"Organization","kind":"company","jurisdiction":"LK","identifier":"icij:icijol-75019","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3f24d265-066e-5883-8b20-6d836e4f126b","name":"Multi-Trade Marketing Ltd","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/75019"}],"source":"corpus"}