{"entity":{"id":"ce142cf3-2d7a-54b3-a662-654a54131fec","name":"RASESH THAKKAR","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56046846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b8bd6f65-eafd-585a-8515-b759b42d4a53","name":"RT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b8bd6f65-eafd-585a-8515-b759b42d4a53","name":"RT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8bd6f65-eafd-585a-8515-b759b42d4a53","name":"RT INVESTMENTS 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/56046846"}],"source":"corpus"}