{"entity":{"id":"41e122f6-fc85-547f-ae9d-3c413a6ce1b1","name":"Khaitan Ishwari Prasad","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-122588","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":"c479bda7-65ec-5d40-b6e7-670868a153d3","name":"BlueStar Finance Group Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"41e122f6-fc85-547f-ae9d-3c413a6ce1b1","toName":"Khaitan Ishwari Prasad","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/122588"}],"source":"corpus"}