{"entity":{"id":"07d6dd7e-798e-54fe-8964-121e7e704a73","name":"Sumeer Mahajan","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-113730","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":"fea6df9c-e911-581e-b073-59d071b9c6ee","name":"Canary City International Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"07d6dd7e-798e-54fe-8964-121e7e704a73","toName":"Sumeer Mahajan","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/113730"}],"source":"corpus"}