{"entity":{"id":"883dd617-b5c2-5ddb-9e4d-fc3da6a7eb8c","name":"Darshani Kumar Dahya","type":"Organization","kind":"company","jurisdiction":"ZA","identifier":"icij:icijol-12116719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5bac6617-c937-5e56-bdff-847f6c8fba42","name":"BASINGSTOKE PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce41f1cf-de6f-5e02-831d-88d813633c06","name":"BELLBROOK ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b687e96b-026b-55b3-aef9-9d1cc6339d1a","name":"BEACHLEIGH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21a2053b-5043-5cdc-ba3d-f53f20213756","name":"NORTHCROFT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","name":"INLAY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"541491f4-0b7b-5587-b302-d2db02375174","name":"JAYE 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/12116719"}],"source":"corpus"}