{"entity":{"id":"a2b4b381-f4da-5b28-b11d-e8836c0ed250","name":"Samir Sevantilal Shah","type":"Organization","kind":"company","jurisdiction":"TH","identifier":"icij:icijol-46077","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cfa238b7-c77f-55b0-999d-f20a815bc6b4","name":"DIAMRUSA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfa238b7-c77f-55b0-999d-f20a815bc6b4","name":"DIAMRUSA 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/46077"}],"source":"corpus"}