{"entity":{"id":"71e1c608-38c7-57a2-b7e6-2afca76bf433","name":"MUHAMMAD RAFIQUE LAKHANI","type":"Organization","kind":"company","jurisdiction":"PK","identifier":"icij:icijol-56072646","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4d89dcf7-ab0a-517f-8f5b-9454648c974d","name":"ABRAAJ CKD CIP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d89dcf7-ab0a-517f-8f5b-9454648c974d","name":"ABRAAJ CKD CIP HOLDING 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/56072646"}],"source":"corpus"}