{"entity":{"id":"6cf329e8-80ed-536a-8a61-cd1a319a8aec","name":"RAKESH MALHOTRA","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-56049111","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"49a433c9-fd8b-5f8f-a2a5-68d2ee247530","name":"SUPER-MAX MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"49a433c9-fd8b-5f8f-a2a5-68d2ee247530","name":"SUPER-MAX MALTA 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/56049111"}],"source":"corpus"}