{"entity":{"id":"ead4725c-6edd-56cc-9481-b0ea2144c9aa","name":"MAHATO UPENDRA","type":"Organization","kind":"company","jurisdiction":"NP","identifier":"icij:icijol-12014805","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"322142ad-6dd3-5448-9a61-a9de6e29885b","name":"SPARTLEY VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bdc5d921-cf6b-5831-b2ad-dfb65ae6b559","name":"PANKUR FINANCES 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/12014805"}],"source":"corpus"}