{"entity":{"id":"7e03d0f1-69da-51ef-b19c-d210b9bef3fe","name":"Rajib Kumar Passi","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-87881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1d0f75e1-ac1f-51a8-8a94-30acb5152ab5","name":"GOLDEN VENTURE OFFSHORE LIMITED","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b31d5a79-13d4-541d-adc8-45f40bbbc085","name":"WIN TASK OFFSHORE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b31d5a79-13d4-541d-adc8-45f40bbbc085","name":"WIN TASK OFFSHORE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"636ca628-9e0b-50f4-813e-a91861ea7be9","name":"Neera Company 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/87881"}],"source":"corpus"}