{"entity":{"id":"e2cbe0c6-90b7-5cb0-a7cf-173c094fe528","name":"HABIBE, MICHAEL ANTHONY","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86010288","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"02e6314c-87df-5c48-9d8e-a862dd0b872c","name":"HABIBE & MAIA N.V.","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/86010288"}],"source":"corpus"}