{"entity":{"id":"77ccd003-1cd7-58cf-a95f-97e4598d0b04","name":"Mrs. Sushila Umedlal Shanghavi","type":"Organization","kind":"company","jurisdiction":"KE","identifier":"icij:icijol-13010230","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"6952af43-3e13-5c16-8256-2dee0b4b51c8","name":"Falcon Investments Global 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/13010230"}],"source":"corpus"}