{"entity":{"id":"a324292c-cefa-5f66-afd1-487f3fe98f9e","name":"IMPERIAL JEWELERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85027860","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"b150bf40-3dcb-59a6-a1e2-9a377b7f0451","name":"MAHTANI, DINESH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b150bf40-3dcb-59a6-a1e2-9a377b7f0451","fromName":"MAHTANI, DINESH","to":"a324292c-cefa-5f66-afd1-487f3fe98f9e","toName":"IMPERIAL JEWELERS","role":"owner of","share":null}]},"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/85027860"}],"source":"corpus"}