{"entity":{"id":"c4c6e129-24e7-5fe2-899f-9d5390b5a570","name":"The Zahid Hanif Settlement","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82014755","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"46548553-a51b-55cf-8e12-806afa7fa528","name":"Tepple Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1f51ea69-bb9d-5781-9dd8-d81c6e4be6bc","name":"Aspect Enterprises Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"941f49e9-80a4-5e9e-bd1a-b114abc37243","name":"Hanif - Zahid Pervez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46548553-a51b-55cf-8e12-806afa7fa528","fromName":"Tepple Limited - Isle of Man","to":"c4c6e129-24e7-5fe2-899f-9d5390b5a570","toName":"The Zahid Hanif Settlement","role":"trustee of","share":null},{"depth":1,"from":"1f51ea69-bb9d-5781-9dd8-d81c6e4be6bc","fromName":"Aspect Enterprises Limited","to":"c4c6e129-24e7-5fe2-899f-9d5390b5a570","toName":"The Zahid Hanif Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"941f49e9-80a4-5e9e-bd1a-b114abc37243","fromName":"Hanif - Zahid Pervez","to":"c4c6e129-24e7-5fe2-899f-9d5390b5a570","toName":"The Zahid Hanif Settlement","role":"beneficiary of","share":null}]},"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/82014755"}],"source":"corpus"}