{"entity":{"id":"c4750723-f0ef-5b29-9a1e-8279c6c3784e","name":"MANTHAN SUNIL DESAI","type":"Organization","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-56094906","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ceebf3df-7e1a-5c96-82eb-e3d94cca1922","name":"SOVIKA HOLDING MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5558594-3837-5e68-a7fb-8652d08d2cfd","name":"PRASHI PHARMA MALTA LTD","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/56094906"}],"source":"corpus"}