{"entity":{"id":"6fad0541-4bde-5637-92b3-7aa79fc3fafe","name":"KHAN* MOHAMED HAFIZ","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110034912","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d94433ec-45bf-593f-aa5c-fa3bf8459842","name":"TYCOM NETWORKS (BARBADOS) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d94433ec-45bf-593f-aa5c-fa3bf8459842","name":"TYCOM NETWORKS (BARBADOS) 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/110034912"}],"source":"corpus"}