{"entity":{"id":"60b765d6-6cff-5a74-8647-a52287388be5","name":"Gulshan Thanawalla","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-116822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bb59a75c-08fe-53ea-9a66-be90f2c9edbc","name":"Maritime Financial, Ltd","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"84a923e7-2dfb-5a90-92dd-57c9b655cee8","name":"Maritime Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"84a923e7-2dfb-5a90-92dd-57c9b655cee8","name":"Maritime Trust","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/116822"}],"source":"corpus"}