{"entity":{"id":"628bfd38-52e0-5f0f-b211-195f4d735814","name":"KHAN* MOHAMED HAFIZ","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110115858","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"31a85d4b-e342-5f79-9b3d-0b2b41596005","name":"CICL CARIBBEAN INTERNATIONAL CAPITAL 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/110115858"}],"source":"corpus"}