{"entity":{"id":"daca9bb8-a65d-55c4-b7be-9394fe775c8f","name":"Sarang Wadhawan, Rakesh Wadhawan & Anv Sarang Wadhawan","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-120218","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":"6b9d8b7e-a8cb-5afc-ac78-37db7c5d1905","name":"Supremecy Investments Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"daca9bb8-a65d-55c4-b7be-9394fe775c8f","toName":"Sarang Wadhawan, Rakesh Wadhawan & Anv Sarang Wadhawan","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/120218"}],"source":"corpus"}