{"entity":{"id":"0342693a-cd7c-5838-ab10-ea7a65214b9f","name":"MANICHAND & PARTNERS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024471","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6f7814cc-16a4-5986-a0e2-2379848b70c3","name":"MANICHAND, FRED SUDESH KUMAR RAMSOENDER","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c93ddd46-9a52-52ac-b17e-32b3cfb2566e","name":"MANICHAND-GEILERT, ELISABETH JOHANNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f7814cc-16a4-5986-a0e2-2379848b70c3","fromName":"MANICHAND, FRED SUDESH KUMAR RAMSOENDER","to":"0342693a-cd7c-5838-ab10-ea7a65214b9f","toName":"MANICHAND & PARTNERS N.V.","role":"managing director of","share":null},{"depth":1,"from":"c93ddd46-9a52-52ac-b17e-32b3cfb2566e","fromName":"MANICHAND-GEILERT, ELISABETH JOHANNA","to":"0342693a-cd7c-5838-ab10-ea7a65214b9f","toName":"MANICHAND & PARTNERS N.V.","role":"managing director 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/85024471"}],"source":"corpus"}