{"entity":{"id":"936f44ce-4725-5af3-953f-e9c8f0e3272e","name":"Sunil Malhotra","type":"Company","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-112524","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":"cfc895f0-7ec8-50e0-af00-6f50e0a57003","name":"Clearwater Development Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfc895f0-7ec8-50e0-af00-6f50e0a57003","name":"Clearwater Development Holdings Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"936f44ce-4725-5af3-953f-e9c8f0e3272e","toName":"Sunil Malhotra","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/112524"}],"source":"corpus"}