{"entity":{"id":"5691e460-4630-517e-95fb-e5212a4d977b","name":"Surtani Jagdish Tahil","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-43289","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e41bd81b-1547-5e9c-8f88-372faa968f26","name":"Peninsula Finance Holdings Ltd","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/43289"}],"source":"corpus"}