{"entity":{"id":"31754911-1ff8-5900-9607-c124d7d44016","name":"Chetan Kumar Babulal Hakked","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-98738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"535d8761-f1be-50fe-993e-1151b38f6a8c","name":"Bright Finance Worldwide Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"535d8761-f1be-50fe-993e-1151b38f6a8c","name":"Bright Finance Worldwide Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fbd7d439-cd36-5830-9ed9-a3c613737f60","name":"Global Investments Overseas Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fbd7d439-cd36-5830-9ed9-a3c613737f60","name":"Global Investments Overseas 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/98738"}],"source":"corpus"}