{"entity":{"id":"f892aa98-dc5a-58a8-ad9d-3b2ce25c010e","name":"SURESH TARASCHAND","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045268","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dece6712-d489-5aae-b199-3e47f647e862","name":"G A HOLDINGS 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/56045268"}],"source":"corpus"}