{"entity":{"id":"131efc18-0600-513c-8935-5f02fdb16ca3","name":"KNS ENTERPRISES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046221","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c8fced81-4b84-55ef-b872-0273fa6d387d","name":"DARYANANI, HASHVIN SATISH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8fced81-4b84-55ef-b872-0273fa6d387d","fromName":"DARYANANI, HASHVIN SATISH","to":"131efc18-0600-513c-8935-5f02fdb16ca3","toName":"KNS ENTERPRISES","role":"owner 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/85046221"}],"source":"corpus"}