{"entity":{"id":"549e566f-496c-5ae4-9dd1-8b1697c2552e","name":"HITENDRA P NATHOO","type":"Organization","kind":"company","jurisdiction":"BG","identifier":"icij:icijol-56040238","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a8fbcfe6-147e-5fbb-a247-b596b5a1b8b2","name":"TRIPPERS MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56040238"}],"source":"corpus"}