{"entity":{"id":"78fe1a03-6638-51b0-9b21-c970a1819a89","name":"RICCARDO VASWANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e7ea2deb-b752-50d4-a343-d57c1ef09084","name":"GEORGE VASWANI & SONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fce5cf38-ccdb-5014-9f45-18e2abdf4b40","name":"SHEEL INTERNATIONAL 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/56059029"}],"source":"corpus"}