{"entity":{"id":"c6e7fb18-8dab-528a-aa1f-e49cdbfbc54f","name":"TARIQ M. SHAIKH","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-12167530","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fe7e816e-a86b-506f-824a-8b2b035d689a","name":"FIRST GLOBAL INVESTMENTS HOLDINGS LTD.","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/12167530"}],"source":"corpus"}