{"entity":{"id":"30c40aa2-7ecc-54bb-80f8-005a4c0f6988","name":"Satish Wadhumal Raisinghani & Nisha Satish Raisinghani","type":"Company","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-119033","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":"0888bf08-f7a6-58c9-b4a9-b590267f69ea","name":"Roseberg Enterprises Group Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"30c40aa2-7ecc-54bb-80f8-005a4c0f6988","toName":"Satish Wadhumal Raisinghani & Nisha Satish Raisinghani","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/119033"}],"source":"corpus"}