{"entity":{"id":"1728baa1-dfd4-538d-a585-822d08b7499f","name":"NANDWANI, NOORIE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86029741","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"owner of","share":null,"asset":{"id":"1b79673d-26ff-5c69-8396-b96f7e853e68","name":"SHOPPERS CORNER","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/86029741"}],"source":"corpus"}