{"entity":{"id":"f3e23fc4-1c64-5e83-b7b1-48a9c14c0e5e","name":"HABIBE, NOHEMY SHANAZ","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86008455","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"e2a2a480-e6e5-56d7-8426-859312784e56","name":"PROPIEDADES HABIBE N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"46ae4b5c-80f7-5f88-a00f-6310ffc93054","name":"ACTIVA TRADING 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/86008455"}],"source":"corpus"}