{"entity":{"id":"4ad46b01-4c2e-5bce-a0b4-f9c68aa04372","name":"Khetan Rakeshkumar Murlimanohar & Sangita Rakeshkumar Khetan as joint tentants","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-119087","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":"aca90c61-3ba5-52ce-b117-be02098d81b5","name":"Asia Star International Investment Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"4ad46b01-4c2e-5bce-a0b4-f9c68aa04372","toName":"Khetan Rakeshkumar Murlimanohar & Sangita Rakeshkumar Khetan as joint tentants","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/119087"}],"source":"corpus"}