{"entity":{"id":"9d027bd9-0daf-54f2-b1b4-0614ade2a48e","name":"SBI E2-Capital Financial Services Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80121363","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f7c88792-63d3-5bb9-9d2f-e337bb635de9","name":"U Banquet Group Holding 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/80121363"}],"source":"corpus"}