{"entity":{"id":"932df614-1e24-549f-bd97-be632ff9a5ed","name":"MOHAMMAD HANS DASTMALTCHI","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56016589","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b9682814-23da-55c1-9084-ed270d239c92","name":"LAVA TRADING 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/56016589"}],"source":"corpus"}