{"entity":{"id":"8eb50242-ff62-5137-a946-2f3c6ba9315c","name":"K.K. MODI INVESTMENT & FIN. SER.","type":"Organization","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-12129911","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b498df98-78b5-5a60-a6b9-b990d4ad1d57","name":"INSULA INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12129911"}],"source":"corpus"}