{"entity":{"id":"e6b1133d-e069-5220-a8d2-25919de13d8c","name":"RUMMY WALIA","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-56104597","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"877a9d75-4682-5381-b7fa-a72b894835d5","name":"BH Enterprises Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45fa99f3-c943-5e0e-9249-b49424c84b33","name":"RI ENTERPRISES 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/56104597"}],"source":"corpus"}