{"entity":{"id":"1182fa1d-538a-5e34-97d7-5868036936a5","name":"CHUGANI, SURESH MIRCHUMAL","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86004277","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"5ddc1e85-61d6-573d-a37c-d31cbcc43428","name":"FAMILY INVESTMENTS A.V.V. (I.L.)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"ece25db9-d3e9-58a6-baaa-05e76270a93d","name":"NEKI IMPEX AVV","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/86004277"}],"source":"corpus"}