{"entity":{"id":"817b7f55-d5eb-53ba-a199-ee0b6df232e2","name":"Kavis Investments Inc Standard Bank Trust Company (Mauritius) Limited","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12114127","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4b60ae05-11d2-541b-b99b-35ce29c07625","name":"SOLANA PROPERTIES 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/12114127"}],"source":"corpus"}