{"entity":{"id":"fd1c0331-f3af-58da-a7dc-e0b5fea10347","name":"MOHAMMED AMIN KHAN","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56010089","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"549c0723-f49b-5fb4-b6b6-0e44042db9e7","name":"Trade Zone Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"549c0723-f49b-5fb4-b6b6-0e44042db9e7","name":"Trade Zone Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"549c0723-f49b-5fb4-b6b6-0e44042db9e7","name":"Trade Zone 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/56010089"}],"source":"corpus"}