{"entity":{"id":"221adc88-2fd9-5811-aefa-e11ef7aa497a","name":"Mr. Raghbir Singh Chatthe","type":"Organization","kind":"company","jurisdiction":"KE","identifier":"icij:icijol-12171349","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"30c167ce-c120-5f9f-aae7-2ac10c613b8d","name":"TOUBANA LIMITED","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/12171349"}],"source":"corpus"}