{"entity":{"id":"7d83b86f-e3e4-50e2-b62c-03c1acf6dec8","name":"KHAN* MOHAMED HAFIZ","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110054815","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"c10a25c1-cce3-5f24-a370-b6645381f159","name":"CIEL CARIBBEAN INTERNATIONAL EQUIPMENT 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/110054815"}],"source":"corpus"}