{"entity":{"id":"ac020469-9998-5dd0-af4e-621915af96d2","name":"MOHAMMAD ASIF","type":"Organization","kind":"company","jurisdiction":"DK","identifier":"icij:icijol-56025103","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"32e17af9-594a-5b6d-a312-f0da9e514d3b","name":"SAHIL INTERNATIONAL MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"32e17af9-594a-5b6d-a312-f0da9e514d3b","name":"SAHIL INTERNATIONAL MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32e17af9-594a-5b6d-a312-f0da9e514d3b","name":"SAHIL INTERNATIONAL MALTA LTD","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/56025103"}],"source":"corpus"}