{"entity":{"id":"1286bbd3-52ca-538b-811f-aecef7d1f3c3","name":"VIJAY VASWANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e7ea2deb-b752-50d4-a343-d57c1ef09084","name":"GEORGE VASWANI & SONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e7ea2deb-b752-50d4-a343-d57c1ef09084","name":"GEORGE VASWANI & SONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7ea2deb-b752-50d4-a343-d57c1ef09084","name":"GEORGE VASWANI & SONS LIMITED","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/56018368"}],"source":"corpus"}