{"entity":{"id":"974071a6-1165-59d5-816c-91d42f7f6871","name":"ADIL RAIHANI","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56099710","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4a031a6d-214f-5be7-b1f2-b283305fd831","name":"ADIL RAIHANI CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a031a6d-214f-5be7-b1f2-b283305fd831","name":"ADIL RAIHANI CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a031a6d-214f-5be7-b1f2-b283305fd831","name":"ADIL RAIHANI CONSULTING 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/56099710"}],"source":"corpus"}