{"entity":{"id":"e8de22d2-fa98-5ffe-a78f-be26a2e12ba0","name":"SAIF UDDIN ALVI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047872","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"171466b2-acb1-5410-9fda-bb613584f2b9","name":"KBC EURO CREDIT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"171466b2-acb1-5410-9fda-bb613584f2b9","name":"KBC EURO CREDIT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1623e216-5ceb-560c-8e5e-e6295b825b70","name":"KBC EURO CREDIT CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1623e216-5ceb-560c-8e5e-e6295b825b70","name":"KBC EURO CREDIT CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1623e216-5ceb-560c-8e5e-e6295b825b70","name":"KBC EURO CREDIT CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1623e216-5ceb-560c-8e5e-e6295b825b70","name":"KBC EURO CREDIT CAPITAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56047872"}],"source":"corpus"}