{"entity":{"id":"633cb689-5cbe-5705-a294-80aeca079e60","name":"MANJU KA KARISHMA VASWANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56003242","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fce5cf38-ccdb-5014-9f45-18e2abdf4b40","name":"SHEEL INTERNATIONAL TRADING LIMITED","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/56003242"}],"source":"corpus"}