{"entity":{"id":"496bf176-a1d9-5132-8ffe-74fa10989b5d","name":"ALWANI, MONOJKUMAR","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86030639","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"4530295c-67b4-53ff-a765-82f636072396","name":"GALERIA AT THE PALM N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"afccd456-1225-549d-a2bd-e5107ae83a61","name":"HIGH CLASS RETAIL TRADING N.V.","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/86030639"}],"source":"corpus"}