{"entity":{"id":"675dfa84-0fb5-56d8-b21c-73b925b75305","name":"Sonal Samir JAVERI","type":"Organization","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-50396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a8f09f19-e9fd-56fd-92fd-409ab77c4aee","name":"EXPRESS WAY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8f09f19-e9fd-56fd-92fd-409ab77c4aee","name":"EXPRESS WAY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ce08dbd5-0e4b-501f-811c-d3cf725600ee","name":"MAIN CROWN MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce08dbd5-0e4b-501f-811c-d3cf725600ee","name":"MAIN CROWN MANAGEMENT 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/50396"}],"source":"corpus"}