{"entity":{"id":"777db909-0d97-5459-a0b0-99bba2f9f8fb","name":"Neena WADHWA","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-112610","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7e88e46f-0662-5f22-a65c-892018db52a8","name":"PROSPER MARKET ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e88e46f-0662-5f22-a65c-892018db52a8","name":"PROSPER MARKET ENTERPRISES 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/112610"}],"source":"corpus"}