{"entity":{"id":"c946f212-ba36-5205-a5fe-145552e76e0d","name":"Mr. Sudhirkani Gordhandas Modi","type":"Organization","kind":"company","jurisdiction":"AG","identifier":"icij:icijol-28964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fb45d357-2491-5a79-b629-812c0692c7fc","name":"ROCHELLE ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb45d357-2491-5a79-b629-812c0692c7fc","name":"ROCHELLE ASSOCIATES LIMITED","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/28964"}],"source":"corpus"}