{"entity":{"id":"49c0005e-8319-53fe-a72b-3ef0b0c954ee","name":"MOHAN DASS SAINI","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-56107013","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d5486a1a-bc6f-577e-99ed-912c2278f12a","name":"SHAPOORJI PALLONJI (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5486a1a-bc6f-577e-99ed-912c2278f12a","name":"SHAPOORJI PALLONJI (MALTA) 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/56107013"}],"source":"corpus"}