{"entity":{"id":"1317d875-c22e-5f5e-828e-cf16d51c6f51","name":"Suresh Kumar Banthia","type":"Company","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-73318","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"83d5e9b0-5086-5390-b071-42a9d18c03ca","name":"BlueBell Express Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"1317d875-c22e-5f5e-828e-cf16d51c6f51","toName":"Suresh Kumar Banthia","role":"Nominee Shareholder of","share":null}]},"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/73318"}],"source":"corpus"}