{"entity":{"id":"6952af43-3e13-5c16-8256-2dee0b4b51c8","name":"Falcon Investments Global Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10156501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2514ff8-0070-5b62-b75c-625986789792","name":"Minerva Nominee One Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"77ccd003-1cd7-58cf-a95f-97e4598d0b04","name":"Mrs. Sushila Umedlal Shanghavi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2514ff8-0070-5b62-b75c-625986789792","fromName":"Minerva Nominee One Limited","to":"6952af43-3e13-5c16-8256-2dee0b4b51c8","toName":"Falcon Investments Global Limited","role":"shareholder of","share":null},{"depth":1,"from":"77ccd003-1cd7-58cf-a95f-97e4598d0b04","fromName":"Mrs. Sushila Umedlal Shanghavi","to":"6952af43-3e13-5c16-8256-2dee0b4b51c8","toName":"Falcon Investments Global Limited","role":"beneficiary of","share":null}]},"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/10156501"}],"source":"corpus"}