{"entity":{"id":"ba1fb316-88ef-5271-9490-e9ebe1d856de","name":"Naseef - Amina","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80105600","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5aceb715-68d1-5617-b76f-b414eab30a28","name":"CROSS BORDERS INVESTMENTS LLC","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/80105600"}],"source":"corpus"}