{"entity":{"id":"2b68c485-8c17-5ea0-94cc-c6627d312b0b","name":"GAJINDER SINGH SAWHNEY","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-56077411","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e2172287-435b-510a-b008-a9174b3941f4","name":"TELEOPTIMA GLOBAL MOBILE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e2172287-435b-510a-b008-a9174b3941f4","name":"TELEOPTIMA GLOBAL MOBILE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2172287-435b-510a-b008-a9174b3941f4","name":"TELEOPTIMA GLOBAL MOBILE 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/56077411"}],"source":"corpus"}