{"entity":{"id":"f2974549-33cf-57ef-8d63-9e7e1fb42b95","name":"ABHAYKUMAR SAKERCHAND JHAVERI and BHADRA ABHAY JHAVERI and","type":"Organization","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-93724","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4034230e-9492-52a5-b366-344fb1f6ced6","name":"FINE PEACE INDUSTRIAL 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/93724"}],"source":"corpus"}