{"entity":{"id":"d0d4ca9d-8cf0-5b2b-b817-912909d5b997","name":"SUREKHA HASMUKH GARDI","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-13005202","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"dd245f2e-ffa6-5b21-b926-73dd3b238f05","name":"CHIRAG ENTERPRISES 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/13005202"}],"source":"corpus"}