{"entity":{"id":"e0b5979f-d66d-56b7-91c2-c27f2f499d1c","name":"SHAH KETAN KANTILAL","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-51050","risk":"MED","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":"beneficial owner of","share":null,"asset":{"id":"2a61b68b-d500-5ced-ae8f-c50647488581","name":"One Alliance Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a61b68b-d500-5ced-ae8f-c50647488581","name":"One Alliance Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"e0b5979f-d66d-56b7-91c2-c27f2f499d1c","toName":"SHAH KETAN KANTILAL","role":"Nominee Shareholder 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/51050"}],"source":"corpus"}