{"entity":{"id":"0560a875-1a01-5881-bf2f-ff51b137ef42","name":"Neeraj Gupta","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-108234","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0aca43c6-6b5d-53dc-ba37-665dc88f97ba","name":"Sursum Ventures Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"0560a875-1a01-5881-bf2f-ff51b137ef42","toName":"Neeraj Gupta","role":"Nominee Shareholder of","share":null}]},"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/108234"}],"source":"corpus"}