{"entity":{"id":"ad45aefc-d5f4-5312-a7f0-c384279272a3","name":"SUJAN-VASWANI, ROSHNI","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86018648","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"59aa5516-75be-517e-a9dc-71ceab2c4640","name":"AMISOKASH N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"32a677cf-934e-55c8-afaa-c86bc95d154f","name":"AMISOKASH REAL ESTATE N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d4e328f5-bb4c-52a7-8035-49e106494ef0","name":"AMISOKASH N.V. - BYE-BYE / BEACH 'N' FLIPS","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/86018648"}],"source":"corpus"}