{"entity":{"id":"caf3f34a-b803-59ba-9d70-5955ea6e31b1","name":"BILLY HARKIN","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-56051390","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6cd55c27-5d25-559d-95e2-d37f03f8ea03","name":"ASFS PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6cd55c27-5d25-559d-95e2-d37f03f8ea03","name":"ASFS PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6cd55c27-5d25-559d-95e2-d37f03f8ea03","name":"ASFS PROPERTY HOLDINGS LIMITED","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/56051390"}],"source":"corpus"}