{"entity":{"id":"343a800c-c5cd-53dc-b021-0f5990773875","name":"Lavish Wadhwani","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-12116149","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a9adb3eb-fead-525c-b199-7c88a0160489","name":"ZURICH TRADING 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/12116149"}],"source":"corpus"}