{"entity":{"id":"dfeac2ea-9557-520a-b055-90f62669e99f","name":"Awal - Tafsir Mohammed","type":"Organization","kind":"company","jurisdiction":"BD","identifier":"icij:icijol-80032065","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d4ea1551-3bc1-58fa-9031-2ec744c13693","name":"NFM Energy Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4ea1551-3bc1-58fa-9031-2ec744c13693","name":"NFM Energy Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d4ea1551-3bc1-58fa-9031-2ec744c13693","name":"NFM Energy 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/80032065"}],"source":"corpus"}