{"entity":{"id":"a7742a08-6b7f-5682-9c89-d9a295877559","name":"Abhey Kumar Oswal","type":"Organization","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-58768","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"19a84244-2885-5a1e-9c17-46e2f67c0390","name":"Platinum Plus Group Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19a84244-2885-5a1e-9c17-46e2f67c0390","name":"Platinum Plus Group Ltd","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"6aa1b77e-d617-5945-afc9-2f7aa8435cd2","name":"Rising Wealth Trust","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"6aa1b77e-d617-5945-afc9-2f7aa8435cd2","name":"Rising Wealth Trust","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/58768"}],"source":"corpus"}