{"entity":{"id":"a109505e-dd01-59e5-85e2-25f5764cc889","name":"RAJU MAKWANA","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56049261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d6d19e45-4de6-5c28-bee0-57899dbd9773","name":"Regency Private College Ltd","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6d19e45-4de6-5c28-bee0-57899dbd9773","name":"Regency Private College Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6d19e45-4de6-5c28-bee0-57899dbd9773","name":"Regency Private College 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/56049261"}],"source":"corpus"}