{"entity":{"id":"d2ea24b4-aaba-5f13-99c1-795584d5caca","name":"KHAN* MOHAMED HAFIZ","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110060106","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"b87f6dc0-7d69-5652-810f-c961bde06e3f","name":"ERIE CAPITAL 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/110060106"}],"source":"corpus"}