{"entity":{"id":"4d75d7bd-58b7-5d15-a90c-704c6aa0742e","name":"Hawabhay - Kaneyalall","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-80075572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5fc06d50-8ebf-5823-ad50-446c272b23fe","name":"GPM Gold Mauritius","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d03dde50-f032-5ac2-b19e-286de9cc8ae9","name":"CLSA Mauritius (India) Fund Ltd","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"d03dde50-f032-5ac2-b19e-286de9cc8ae9","name":"CLSA Mauritius (India) Fund Ltd","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/80075572"}],"source":"corpus"}