{"entity":{"id":"e11ebc88-1c42-5764-baee-fdd682114d2b","name":"Anand - Sukhmeet Singh","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-80029700","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"eefcde72-cc1d-5c41-ac35-3e75db9e8e95","name":"Monarch Industrial Corporation Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"eefcde72-cc1d-5c41-ac35-3e75db9e8e95","name":"Monarch Industrial Corporation Limited","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/80029700"}],"source":"corpus"}