{"entity":{"id":"c1cc1897-3808-5a4b-81f5-e6c7f08d306b","name":"Sujay Uday Desai","type":"Company","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-109187","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6d3a8917-ecc5-597b-add0-1aa14ef7ff30","name":"Velocity Trading Worldwide Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"c1cc1897-3808-5a4b-81f5-e6c7f08d306b","toName":"Sujay Uday Desai","role":"Nominee Shareholder of","share":null}]},"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/109187"}],"source":"corpus"}