{"entity":{"id":"ce97271f-3f36-5309-95e8-618dc9f0fd95","name":"Sunil Lalvani","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-107678","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f4912f8c-d8d9-586f-aee9-ec054ce12790","name":"Sach-Khand Investment Private 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/107678"}],"source":"corpus"}