{"entity":{"id":"8b923d2d-c5d0-5db2-b47c-b828a3d63e02","name":"GHIASUDDIN SIDIQI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1f87de40-4ee3-5741-a2d4-2a43b6b252c1","name":"VAN MARK TRADING 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/56021469"}],"source":"corpus"}