{"entity":{"id":"c4488c82-c4d0-5d2d-a4f6-b033b75f7200","name":"SANJAY SHAH","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56032771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4e5949c7-a72b-5c9c-a198-8f987814bc8f","name":"SC MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4e5949c7-a72b-5c9c-a198-8f987814bc8f","name":"SC MALTA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"061e6143-8a53-5539-b1f1-669971d991d9","name":"SC EQUITY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"061e6143-8a53-5539-b1f1-669971d991d9","name":"SC EQUITY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66af7b51-80b2-556a-b46d-fe9c0470615a","name":"SC FINANCIAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"66af7b51-80b2-556a-b46d-fe9c0470615a","name":"SC FINANCIAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","name":"SC Malta SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9e733d9a-0384-5f9f-b048-d8e595e8cda1","name":"SC Malta SICAV p.l.c.","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":"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/56032771"}],"source":"corpus"}