{"entity":{"id":"0db28b5a-39ad-57d1-bddb-66e92fdef2e0","name":"SUSHILKUMAR RADJENDE ONG A SWIE","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56099253","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"c83e7f57-b302-55a2-be49-f8a77b7d2853","name":"SAFIR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bdafdd60-89c5-5d0c-ba13-20e115abaa64","name":"SAFIR 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/56099253"}],"source":"corpus"}