{"entity":{"id":"8d5e41cb-36f6-5868-b083-0ce8e7e9d66a","name":"Khaitan Ishwari Prasad","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-110341","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"54d7bc29-f0d2-53d6-9681-8a66553e027a","name":"Universal Energy and Finance Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54d7bc29-f0d2-53d6-9681-8a66553e027a","name":"Universal Energy and Finance Ltd.","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"8589edd8-52d5-5593-a570-fd12cccd4b2c","name":"Rising Flag Worldwide Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8589edd8-52d5-5593-a570-fd12cccd4b2c","name":"Rising Flag Worldwide Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6be2a56d-5a67-5c78-8b57-b81c68d7ede5","name":"Paprika Gems Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"8d5e41cb-36f6-5868-b083-0ce8e7e9d66a","toName":"Khaitan Ishwari Prasad","role":"Nominee Shareholder of","share":null}]},"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/110341"}],"source":"corpus"}