{"entity":{"id":"9cd2da57-8620-5128-8d29-53a0fffdccb0","name":"SANGEET DINESH DHANANI","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56048987","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c19d9749-2e38-51e6-97d4-5e5260efb238","name":"MYF MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c19d9749-2e38-51e6-97d4-5e5260efb238","name":"MYF MALTA 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/56048987"}],"source":"corpus"}