{"entity":{"id":"f44e7eb7-c8fd-556c-ab79-4f4840b7a5b9","name":"Awal - Tabith Md.","type":"Organization","kind":"company","jurisdiction":"BD","identifier":"icij:icijol-80032064","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":"president 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/80032064"}],"source":"corpus"}