{"entity":{"id":"e015daab-a388-5532-976f-8bb40ec659f8","name":"Hemantkumar Hasmukhrai Amin","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-119053","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"36adda61-2513-59ef-8a07-fde27af6fc35","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"793f64e3-cdbb-56db-8732-927a2194b5bc","name":"Asiamin Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"36adda61-2513-59ef-8a07-fde27af6fc35","fromName":"Fidelitycorp Limited","to":"e015daab-a388-5532-976f-8bb40ec659f8","toName":"Hemantkumar Hasmukhrai Amin","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/119053"}],"source":"corpus"}