{"entity":{"id":"2988de14-dd92-5bb3-8ec4-b0c6bb6efec4","name":"Dipak Kumar Poddar & Rohitashwa Poddar","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122553","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":"f0f3498c-32e6-5a06-8f97-dc41bd4c0350","name":"The Foliage Worldwide Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"2988de14-dd92-5bb3-8ec4-b0c6bb6efec4","toName":"Dipak Kumar Poddar & Rohitashwa Poddar","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/122553"}],"source":"corpus"}