{"entity":{"id":"ad1032f3-c4c4-57f4-8093-3f9f71d8b693","name":"Kumar Lalchand Gandhi and Sonia Kumar Gandhi","type":"Company","kind":"company","jurisdiction":"BH","identifier":"icij:icijol-114942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"fcd6851f-cf04-5242-83a0-c65337e2e698","name":"Zenith Holding Worldwide Co. Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fcd6851f-cf04-5242-83a0-c65337e2e698","name":"Zenith Holding Worldwide Co. Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"ad1032f3-c4c4-57f4-8093-3f9f71d8b693","toName":"Kumar Lalchand Gandhi and Sonia Kumar Gandhi","role":"Nominee Shareholder 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/114942"}],"source":"corpus"}