{"entity":{"id":"bce4bf52-712e-5b1f-bf0e-b6590d8d0610","name":"USHA SHAH","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-56064804","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"061e6143-8a53-5539-b1f1-669971d991d9","name":"SC EQUITY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","name":"SC Malta SICAV p.l.c.","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/56064804"}],"source":"corpus"}