{"entity":{"id":"e130f923-10be-56b6-81d3-b841f80d19a2","name":"Krishan Kulmar Ralhan","type":"Organization","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-119011","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Trust Settlor of","share":null,"party":{"id":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","name":"John Gordon McFadzien","type":"Organization","kind":"company"}}],"holdings":[{"role":"trust settlor of","share":null,"asset":{"id":"f97c73fa-8fce-5625-817a-ba3838ee1d49","name":"Nelson Trust","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","fromName":"John Gordon McFadzien","to":"e130f923-10be-56b6-81d3-b841f80d19a2","toName":"Krishan Kulmar Ralhan","role":"Nominee Trust Settlor 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/119011"}],"source":"corpus"}