{"entity":{"id":"1321a2f7-e5c8-5969-a647-6a72e083f1e2","name":"SIPAUL JEWELERS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"759b5c11-001c-5a8d-9ab1-229a06043087","name":"SIMOONS, SIDNEY RANDOLPH","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"2d780fa2-6d7f-5c14-847f-0079ce2e98ec","name":"BHATIA, GOPAL MULCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"759b5c11-001c-5a8d-9ab1-229a06043087","fromName":"SIMOONS, SIDNEY RANDOLPH","to":"1321a2f7-e5c8-5969-a647-6a72e083f1e2","toName":"SIPAUL JEWELERS","role":"owner of","share":null},{"depth":1,"from":"2d780fa2-6d7f-5c14-847f-0079ce2e98ec","fromName":"BHATIA, GOPAL MULCHAND","to":"1321a2f7-e5c8-5969-a647-6a72e083f1e2","toName":"SIPAUL JEWELERS","role":"proxy 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/85024046"}],"source":"corpus"}