{"entity":{"id":"cbfb8dd5-6cd6-540f-b05d-50aa89ba42fb","name":"AMEET KUMAR GUPTA","type":"Organization","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-56106951","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fcde2fce-f571-5d33-af9b-00ac1e44d6b5","name":"HAVELLS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fcde2fce-f571-5d33-af9b-00ac1e44d6b5","name":"HAVELLS MALTA LIMITED","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/56106951"}],"source":"corpus"}