{"entity":{"id":"4c86de05-d1ad-59ad-95ea-cad39d0d16ec","name":"Bhatt - Rajendra","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80035800","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"49b70c71-f9dd-56a6-aa07-49af43ed68a6","name":"Trinity Emerging Markets Opportunities Fund Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"49b70c71-f9dd-56a6-aa07-49af43ed68a6","name":"Trinity Emerging Markets Opportunities Fund Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49b70c71-f9dd-56a6-aa07-49af43ed68a6","name":"Trinity Emerging Markets Opportunities Fund 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/80035800"}],"source":"corpus"}