{"entity":{"id":"1a7fe9c9-5819-5e26-a0b3-23d91157f850","name":"Mr Anil Kumar Magnanlal Samani","type":"Company","kind":"company","jurisdiction":"KE","identifier":"icij:icijol-108252","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":"60080664-8768-5be3-a8e7-31e4ce6425c0","name":"SAMSONITE CAPITAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"1a7fe9c9-5819-5e26-a0b3-23d91157f850","toName":"Mr Anil Kumar Magnanlal Samani","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/108252"}],"source":"corpus"}