{"entity":{"id":"f3fac117-5eb7-584b-b565-6e7f6b1df3e0","name":"RUXMANI DIPCHAND GARDI","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12144719","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dd245f2e-ffa6-5b21-b926-73dd3b238f05","name":"CHIRAG ENTERPRISES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12144719"}],"source":"corpus"}