{"entity":{"id":"ebb7ebf1-3a64-57f4-9606-942d433ed0e1","name":"MUHAMMAD ZOHAIB TARIQ","type":"Organization","kind":"company","jurisdiction":"PK","identifier":"icij:icijol-56076351","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"17c549e7-86ec-5362-bf02-567a80de2e90","name":"MALTA CITY COLLEGE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"17c549e7-86ec-5362-bf02-567a80de2e90","name":"MALTA CITY COLLEGE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17c549e7-86ec-5362-bf02-567a80de2e90","name":"MALTA CITY COLLEGE 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/56076351"}],"source":"corpus"}