{"entity":{"id":"79fa92dc-81e2-552a-89c5-06b3795e185e","name":"Sunita Makhija","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-44887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"24ab9693-cd3d-5478-b8f1-9f0a11bdfbe3","name":"KWAN SHUN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24ab9693-cd3d-5478-b8f1-9f0a11bdfbe3","name":"KWAN SHUN 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/44887"}],"source":"corpus"}