{"entity":{"id":"e833bcfe-5126-5210-8f29-5fe7b8e7893c","name":"MAHTANI TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006731","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"b0925d3a-29a6-5d86-bb47-b9a5d56751e7","name":"MAHTANI, GHANSHAM NIHALCHAND","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"53689719-3613-5fff-a4e2-14f7a08249e1","name":"MAHTANI-DARYANANI, PADMA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0925d3a-29a6-5d86-bb47-b9a5d56751e7","fromName":"MAHTANI, GHANSHAM NIHALCHAND","to":"e833bcfe-5126-5210-8f29-5fe7b8e7893c","toName":"MAHTANI TRADING","role":"owner of","share":null},{"depth":1,"from":"53689719-3613-5fff-a4e2-14f7a08249e1","fromName":"MAHTANI-DARYANANI, PADMA","to":"e833bcfe-5126-5210-8f29-5fe7b8e7893c","toName":"MAHTANI TRADING","role":"proxy 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/85006731"}],"source":"corpus"}