{"entity":{"id":"0b4cac9f-9867-5346-87e9-5df6d4bc2a9d","name":"MR. RAJESHKUMAR KESHAVLAL SHAH","type":"Organization","kind":"company","jurisdiction":"KE","identifier":"icij:icijol-12197638","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b9f9bf3c-add4-5a56-875a-9471b43151ac","name":"SHAW REAL ESTATES LTD.","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/12197638"}],"source":"corpus"}