{"entity":{"id":"7b6d86ab-ab28-5967-ab59-b484844654e1","name":"HANEET CHANDRU VASWANI","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-77024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"863d53eb-b11c-51f2-b437-467ee6d367f7","name":"TANKA HOLDINGS PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"863d53eb-b11c-51f2-b437-467ee6d367f7","name":"TANKA HOLDINGS PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a59777d3-6f4d-5e3b-89ba-070e2b6c98a6","name":"SAFFRON HOLDINGS PTE. LTD.","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/77024"}],"source":"corpus"}