{"entity":{"id":"ddcb500c-a481-53cb-ad0c-5eeef2cfdc4c","name":"BHAGWATI PRASAD SINGH","type":"Organization","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-26049","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6e34f838-a9e6-5f15-9e1b-35f34b5423ca","name":"Imex trading Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e34f838-a9e6-5f15-9e1b-35f34b5423ca","name":"Imex trading Group Ltd.","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/26049"}],"source":"corpus"}