{"entity":{"id":"96e7a9cc-7703-504d-95f7-f34126e78793","name":"MOHUL NOMINEES LTD","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12096911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ca259c0d-c1f4-533f-9c26-9b3dde097c7b","name":"ELGAR PROPERTIES 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/12096911"}],"source":"corpus"}