{"entity":{"id":"78650988-a414-5eb2-a031-dac7250bdfdb","name":"MR KHATER BABU LAL","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-24084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"804dd0a8-8158-5157-ba3c-65230dad7232","name":"D & J COMMERCIAL LIMITED","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/24084"}],"source":"corpus"}