{"entity":{"id":"fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e","name":"SAFWAN HAK","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-56094797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931","name":"SF GLOBAL TRADING (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931","name":"SF GLOBAL TRADING (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931","name":"SF GLOBAL TRADING (MALTA) LTD","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/56094797"}],"source":"corpus"}