{"entity":{"id":"ff9be03a-7729-5163-beee-aa31010c1b10","name":"Sunil Sunderdas Vaswani","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-12225016","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"86a13aea-ecd9-5911-9557-95414419c507","name":"Quantum Developments Limited Ex-Pentominium Holdings 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/12225016"}],"source":"corpus"}