{"entity":{"id":"7576a203-bb46-5d8f-9ed2-0719259ad3bd","name":"LALVANI - Anish","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80089744","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"independent non executive director of","share":null,"asset":{"id":"01b7367e-f581-5498-bbc4-bb046c9572e8","name":"CHEN HSONG HOLDINGS 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/80089744"}],"source":"corpus"}