{"entity":{"id":"390de937-9243-553e-ab1a-04e2c0042163","name":"Rohini Mangharam Talreja and Mika Mangharam Talreja","type":"Company","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-119105","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":"11b9361e-95a4-5f10-bc6e-0532fd6fd694","name":"Persian Rose Investments Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"390de937-9243-553e-ab1a-04e2c0042163","toName":"Rohini Mangharam Talreja and Mika Mangharam Talreja","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/119105"}],"source":"corpus"}