{"entity":{"id":"73e1ceff-ad3c-5a98-814f-3547cea810c5","name":"Rohini Mangharam Talreja and Tanya Mangharam Talreja","type":"Company","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-119008","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"8f479f14-313e-5781-85d0-c398b251151b","name":"Appointcorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"11b9361e-95a4-5f10-bc6e-0532fd6fd694","name":"Persian Rose Investments Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"8f479f14-313e-5781-85d0-c398b251151b","fromName":"Appointcorp Limited","to":"73e1ceff-ad3c-5a98-814f-3547cea810c5","toName":"Rohini Mangharam Talreja and Tanya Mangharam Talreja","role":"Nominee Shareholder of","share":null}]},"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/119008"}],"source":"corpus"}