{"entity":{"id":"7a5ee7cc-33d3-5f26-80ba-c568c799ec8c","name":"MOHD JAFRI BIN ABD RAZAK","type":"Organization","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-89503","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1e447f0d-9667-541d-9234-c8977330d473","name":"TRISTATE HOLDINGS & INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e447f0d-9667-541d-9234-c8977330d473","name":"TRISTATE HOLDINGS & INVESTMENTS 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/89503"}],"source":"corpus"}