{"entity":{"id":"86e9c8e2-f782-561a-b1ab-b3f8b8c09410","name":"Melwani - Anil","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80101183","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"be8c8ad6-a108-5c1e-85ba-255255ed2aa0","name":"Babama Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be8c8ad6-a108-5c1e-85ba-255255ed2aa0","name":"Babama Holdings 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/80101183"}],"source":"corpus"}