{"entity":{"id":"24173c5a-44ed-5fa0-a42d-6ed3c23c7fe4","name":"AMIT JAIN","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56025567","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"753edd7a-4872-57c3-95e4-0c96f3113635","name":"AMAGIS CAPITAL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b219db05-8019-5349-aa1a-da4e0d26d22c","name":"AMAGIS CAPITAL MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b219db05-8019-5349-aa1a-da4e0d26d22c","name":"AMAGIS CAPITAL MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b219db05-8019-5349-aa1a-da4e0d26d22c","name":"AMAGIS CAPITAL MANAGEMENT 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/56025567"}],"source":"corpus"}