{"entity":{"id":"667f1b92-d1f4-5226-bbf5-589dd91b5ffb","name":"Choksi - Umesh","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80049010","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b6411dad-d2ce-56f1-86d6-5a5fa53457fe","name":"TRAIL LTD.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b6411dad-d2ce-56f1-86d6-5a5fa53457fe","name":"TRAIL 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/80049010"}],"source":"corpus"}