{"entity":{"id":"711ca22f-dfd7-5e1f-82d8-5b7d278e4e97","name":"SUNIL KUMAR TALWAR","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-56077412","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9e4fbdbc-dd03-5ecf-a30f-079e9cba16ed","name":"QIC EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e4fbdbc-dd03-5ecf-a30f-079e9cba16ed","name":"QIC EUROPE LIMITED","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/56077412"}],"source":"corpus"}