{"entity":{"id":"40bb06a5-d8fa-51ec-86ef-72a6428361eb","name":"Anish Lalvani","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-69409","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9c39a96d-bcb9-507d-b16d-b1a9f0b5d211","name":"Leo Management Holding Private Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4912f8c-d8d9-586f-aee9-ec054ce12790","name":"Sach-Khand Investment Private 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/69409"}],"source":"corpus"}