{"entity":{"id":"d696ca50-ee14-56b9-992a-6368a76bce59","name":"Kuldip Singh Dhingra","type":"Company","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-83182","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ee170c49-6795-5c01-9ec3-b79db1c2e36c","name":"Rotherham Pte Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"d696ca50-ee14-56b9-992a-6368a76bce59","toName":"Kuldip Singh Dhingra","role":"Nominee Shareholder of","share":null}]},"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/83182"}],"source":"corpus"}