{"entity":{"id":"fc4df5e3-fce9-5a92-87c4-c398c217f95d","name":"MUSTAFA M. AZIM","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56036631","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"652df456-3757-5b36-9e5f-d75ad0a49827","name":"Exodus Platinum Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"652df456-3757-5b36-9e5f-d75ad0a49827","name":"Exodus Platinum Limited","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/56036631"}],"source":"corpus"}