{"entity":{"id":"9c666580-e2d8-57c9-84d9-9b6d34d761e9","name":"Kaur - Dhanwant","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80085344","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fe9a700e-68c9-5071-a2a9-c9f75d5d1c85","name":"THE FORDEN FUND LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7a61d2c-b826-5dcb-8506-db3497b8f673","name":"ZZZ-CONTINENTAL SECURITIES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"55251880-1294-54b1-97fa-035b9fae6280","name":"ZZZ-NORTHSIDE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"abd3d0a8-77df-56ab-b9bf-57880cccb1ae","name":"ZZZ-SMB SECURITIES LTD","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/80085344"}],"source":"corpus"}