{"entity":{"id":"7c662044-d94c-594c-ba43-60008dc044f5","name":"Chiba - Khozaim","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-80048520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a93df4aa-e246-572b-9f29-5a9195655a54","name":"Abbey Road Holdings Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"a93df4aa-e246-572b-9f29-5a9195655a54","name":"Abbey Road Holdings Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"a93df4aa-e246-572b-9f29-5a9195655a54","name":"Abbey Road Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5140019b-1017-57e3-b436-7b97867e1005","name":"Ballsbridge Holdings Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"5140019b-1017-57e3-b436-7b97867e1005","name":"Ballsbridge Holdings Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"5140019b-1017-57e3-b436-7b97867e1005","name":"Ballsbridge Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"62ff8087-9665-5fe5-a604-03092de47c79","name":"Nemmoco Petroleum Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3911ee3c-92ec-57f7-acd8-206272886c01","name":"Auldstone Investments Inc.","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/80048520"}],"source":"corpus"}