{"entity":{"id":"6b381708-0222-5472-b47a-259dd602ba20","name":"MOHAMMED HANIF KASIM SHAIKH","type":"Organization","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-56106996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4de1ce32-4877-5747-a2a6-bfdfdbe4f9e2","name":"EMIRATES HOLDING EUROPE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4de1ce32-4877-5747-a2a6-bfdfdbe4f9e2","name":"EMIRATES HOLDING EUROPE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4de1ce32-4877-5747-a2a6-bfdfdbe4f9e2","name":"EMIRATES HOLDING EUROPE 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/56106996"}],"source":"corpus"}