{"entity":{"id":"372ffb16-3f9c-58a7-b8ad-13b1cce5b7f9","name":"NANDWANI, BHAVNA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86003684","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"969e0a97-a9bb-5725-aced-b92f26bad494","name":"SEETAL N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e6821b53-4640-5f1e-85c1-eb9a67bb1183","name":"JAI AMBEMATA ENTERPRISES N.V.","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/86003684"}],"source":"corpus"}