{"entity":{"id":"4ba24ff0-4094-5555-b43f-95517507ab6b","name":"Bhojwai Tarunkumar Ty","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-95531","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0df749ec-14bc-567e-99db-836bac893981","name":"Mabbett Enterprises Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0df749ec-14bc-567e-99db-836bac893981","name":"Mabbett Enterprises 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/95531"}],"source":"corpus"}