{"entity":{"id":"ac07225a-d5d1-5528-9c8d-496bd12c4d85","name":"VIRAL CHANDRAKANT VORA","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56033166","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3704800a-25a3-589e-8415-42e97cebb442","name":"CBC HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3704800a-25a3-589e-8415-42e97cebb442","name":"CBC HOLDING LTD","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/56033166"}],"source":"corpus"}