{"entity":{"id":"b14f500c-6635-5711-8599-a090b79198ed","name":"BHAVESH SHANTILAL SHAH","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-56097382","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"24486651-00a2-5c2e-aef5-88d90e1957cb","name":"PARK CHINOIS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"24486651-00a2-5c2e-aef5-88d90e1957cb","name":"PARK CHINOIS MALTA LIMITED","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/56097382"}],"source":"corpus"}