{"entity":{"id":"0a15e6e8-b27b-51cf-a578-87ae3334af5a","name":"Anilkumar Maganlal Samani","type":"Organization","kind":"company","jurisdiction":"KE","identifier":"icij:icijol-80803","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"60080664-8768-5be3-a8e7-31e4ce6425c0","name":"SAMSONITE CAPITAL LIMITED","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/80803"}],"source":"corpus"}