{"entity":{"id":"381dbcaf-a174-5a60-88f8-899af9bf9220","name":"Jitesh Kumar Banthia","type":"Company","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-86191","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"83d5e9b0-5086-5390-b071-42a9d18c03ca","name":"BlueBell Express Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"381dbcaf-a174-5a60-88f8-899af9bf9220","toName":"Jitesh Kumar Banthia","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/86191"}],"source":"corpus"}