{"entity":{"id":"dcb4d713-55c1-50fd-a007-b5ecfbcd2746","name":"THE MAHANTI FAMILY IRREVOCABLE TRUST","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45000385","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"resident trustee of","share":null,"party":{"id":"9fd0379d-b35b-58d3-bbe3-b5c6883fdc54","name":"ASIATRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fd0379d-b35b-58d3-bbe3-b5c6883fdc54","fromName":"ASIATRUST LIMITED","to":"dcb4d713-55c1-50fd-a007-b5ecfbcd2746","toName":"THE MAHANTI FAMILY IRREVOCABLE TRUST","role":"resident trustee of","share":null}]},"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/45000385"}],"source":"corpus"}