{"entity":{"id":"78081db4-937e-5084-9781-92cb48439fdf","name":"ABHIR DAYARAM","type":"Organization","kind":"company","jurisdiction":"ZA","identifier":"icij:icijol-56042961","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"685b7b7e-461c-57f2-a669-d65c41de990f","name":"QUANTUM CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"685b7b7e-461c-57f2-a669-d65c41de990f","name":"QUANTUM CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"685b7b7e-461c-57f2-a669-d65c41de990f","name":"QUANTUM CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d9ef9732-8a50-5c9a-9228-fe3c379b0d73","name":"QUANTUM CAPITAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d9ef9732-8a50-5c9a-9228-fe3c379b0d73","name":"QUANTUM CAPITAL TRADING 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/56042961"}],"source":"corpus"}