{"entity":{"id":"1210fdc4-5b25-5c7a-9c5b-f8f436f9d686","name":"SHAH SHAILESH KESHAVJI DHARAMSHI","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-12207634","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2079e655-d015-5382-9f12-f07774c4a8d8","name":"CESSNA REAL ESTATES LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/12207634"}],"source":"corpus"}