{"entity":{"id":"400fec28-17ca-51e3-8d36-a168807bdb81","name":"RAJAN BHARWANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7a11a327-901a-51fc-9276-547aee7dce73","name":"MALTIPLAY 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/56021696"}],"source":"corpus"}