{"entity":{"id":"d375f4b9-5cde-54b9-a8be-27c7acf23aaf","name":"TAIMUR HASSAN","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56048236","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5406eda3-03e7-53d2-bd9b-de323e16e4d6","name":"FRERE HALL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16cd026e-0ee5-5dea-b86c-a81f980eb93e","name":"FRERE HALL CAPITAL MANAGEMENT (MALTA) 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/56048236"}],"source":"corpus"}