{"entity":{"id":"f918c225-f0d8-5ee2-857d-21a895179ad2","name":"SHAH MAYURI KETAN","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-56178","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"8f479f14-313e-5781-85d0-c398b251151b","name":"Appointcorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"2a61b68b-d500-5ced-ae8f-c50647488581","name":"One Alliance Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a61b68b-d500-5ced-ae8f-c50647488581","name":"One Alliance Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"8f479f14-313e-5781-85d0-c398b251151b","fromName":"Appointcorp Limited","to":"f918c225-f0d8-5ee2-857d-21a895179ad2","toName":"SHAH MAYURI KETAN","role":"Nominee Shareholder of","share":null}]},"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/56178"}],"source":"corpus"}