{"entity":{"id":"a8463b7f-4bbe-5841-862b-059b7c7a465b","name":"KHAN MOHAMED HAFIZ","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110004112","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"58dc3068-1076-5850-9c9f-149c88cdafea","name":"ARCH EXPORT TRADING CORPORATION","type":"Company","kind":"company","identifier":"icij:icijol-101516512"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/110004112"}],"source":"corpus"}