{"entity":{"id":"94134422-deb6-55b4-9c05-3d76905a728c","name":"Chetan Navin Shah & Sonali Chetan Shah","type":"Company","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-119015","risk":"LOW","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":"shareholder of","share":null,"asset":{"id":"66918a80-51ce-5c78-a1c9-f2bcdd531cf7","name":"Distinctive Idea Incorporated","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"94134422-deb6-55b4-9c05-3d76905a728c","toName":"Chetan Navin Shah & Sonali Chetan Shah","role":"Nominee Shareholder of","share":null}]},"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/119015"}],"source":"corpus"}