{"entity":{"id":"307ccc9e-d335-5dda-a691-9e55abe97117","name":"Sanjay Jain","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-105485","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"24f3ebdf-5d81-5c2c-9df9-a27721436e34","name":"TOP WISHES DEVELOPMENT LIMITED","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/105485"}],"source":"corpus"}