{"entity":{"id":"28ae2a1d-5ee8-5835-b58f-51ef0cb7fc98","name":"Miss Sumina Ghai and Mrs. Surila Ghai as Trustees of the Arrow Trust","type":"Organization","kind":"company","jurisdiction":"KE","identifier":"icij:icijol-12179370","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"89028372-176c-5c7a-8cb8-512623b72539","name":"SILVER STAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd74c4f0-5c99-5e40-987d-01e22c2c936f","name":"SUNNY ACRES PROPERTY HOLDINGS LTD.","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/12179370"}],"source":"corpus"}