{"entity":{"id":"5f13a207-a28b-5056-923e-719cb29cb651","name":"Mr. Dharmesh Bava","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-2541","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c8fb4024-cfbc-5815-a88b-498b95cf88f9","name":"Excel Association 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/2541"}],"source":"corpus"}