{"entity":{"id":"7b92628c-0672-5228-ada2-fa3fafaf5a88","name":"Sanjay Kumar Sultania","type":"Organization","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-95972","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"ce44e3ab-8b97-5f8d-9f91-706faebf3c23","name":"Business Magnet International Ltd","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/95972"}],"source":"corpus"}