{"entity":{"id":"2fbf588a-26c9-5041-9d91-eff51e34c23f","name":"LION INTERNATIONAL MANAGEMENT LIMITED RE THE BAWARSHI FAMILY TRUST","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12108067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"688e9bf5-64ad-53dd-8d2c-db33167ccef9","name":"CANONBURY ART PROPERTIES LIMITED","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/12108067"}],"source":"corpus"}