{"entity":{"id":"bf41eed4-04ff-5090-a6f2-978e3803e981","name":"MR. NILESH DHIRAJLAL SHAH","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-12144275","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2f6aa538-38c2-5a23-bd72-b250fd10395c","name":"ANERLEY INC","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/12144275"}],"source":"corpus"}