{"entity":{"id":"001461a0-ece2-544d-bb48-689ade39b0e1","name":"VALECHA, PURSHOTTAM","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86020296","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"aaa4af35-8fbc-5293-a3e6-e6423c7f8406","name":"TREASURE ISLAND JEWELRY 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/86020296"}],"source":"corpus"}