{"entity":{"id":"9f6e6b4e-de5b-5673-98fe-c180aa95c088","name":"Bangee - Ahmed Iqbal","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80032965","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e0c9549b-70e9-5142-877a-f33e321e2d41","name":"Bishopsgate Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d91270b-b70d-529c-90d3-999a29bf323e","name":"Eastgate Investments Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"2d91270b-b70d-529c-90d3-999a29bf323e","name":"Eastgate Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7a5fe24b-4b8d-5e71-b8e1-edb5dc177739","name":"Skyway Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"7a5fe24b-4b8d-5e71-b8e1-edb5dc177739","name":"Skyway Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df5f5181-1976-53b8-b05e-9ce9c2b99a2d","name":"Auron Investments Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"df5f5181-1976-53b8-b05e-9ce9c2b99a2d","name":"Auron Investments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fccc12f3-f299-5f8a-ab7b-faabe8f3dc21","name":"Sanesco Holding Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"fccc12f3-f299-5f8a-ab7b-faabe8f3dc21","name":"Sanesco Holding Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a8f69eea-4b6c-5557-b4cf-26c67679f299","name":"Insignion Holdings Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"a8f69eea-4b6c-5557-b4cf-26c67679f299","name":"Insignion Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10b4f778-460d-5778-b3c6-d58da08cbd85","name":"Eastbourne 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/80032965"}],"source":"corpus"}