{"entity":{"id":"b13eec37-76c1-58b9-aa8d-0322c7775c54","name":"MUHAMMAD RAFIQUE LAKHANI","type":"Organization","kind":"company","jurisdiction":"PK","identifier":"icij:icijol-56072647","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c52605ac-330a-5dde-a7a7-5d99282bf984","name":"ABRAAJ CKD HC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c52605ac-330a-5dde-a7a7-5d99282bf984","name":"ABRAAJ CKD HC HOLDING LIMITED","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/56072647"}],"source":"corpus"}