{"entity":{"id":"4b5f7959-d2f6-5e38-a005-c5aa9f3f4e74","name":"Harneys Trustees Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-111329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9c39a96d-bcb9-507d-b16d-b1a9f0b5d211","name":"Leo Management Holding Private Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4912f8c-d8d9-586f-aee9-ec054ce12790","name":"Sach-Khand Investment Private Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/111329"}],"source":"corpus"}