{"entity":{"id":"f1e6f38e-8a34-5b51-a092-6a23ca49a2ef","name":"Khaitan Ishwari Prasad","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-108237","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"16bcd343-4c3f-5403-ae9a-ecb477f95182","name":"Whitelink Overseas Co., Inc.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"f1e6f38e-8a34-5b51-a092-6a23ca49a2ef","toName":"Khaitan Ishwari Prasad","role":"Nominee Shareholder 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/108237"}],"source":"corpus"}