{"entity":{"id":"e9528c1a-905f-56bd-836e-660a4f9a82d3","name":"MOHUL NOMINEES LIMIITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12037992","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"804127a3-eec4-5eda-af71-f4e8f1640048","name":"TOLLBRIDGE INTERNATIONAL 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/12037992"}],"source":"corpus"}