{"entity":{"id":"20ce9af3-441b-503d-86d4-e428b54d7e35","name":"KUNAL DESAI","type":"Organization","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-56107009","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ceebf3df-7e1a-5c96-82eb-e3d94cca1922","name":"SOVIKA HOLDING MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ceebf3df-7e1a-5c96-82eb-e3d94cca1922","name":"SOVIKA HOLDING MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5558594-3837-5e68-a7fb-8652d08d2cfd","name":"PRASHI PHARMA MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5558594-3837-5e68-a7fb-8652d08d2cfd","name":"PRASHI PHARMA MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2e893159-2313-5a60-9e1a-8d094bffbdbd","name":"SOVRAM TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2e893159-2313-5a60-9e1a-8d094bffbdbd","name":"SOVRAM TRADING 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/56107009"}],"source":"corpus"}