{"entity":{"id":"1799e0f4-176d-5e0f-b187-8345dd7fac41","name":"FANNY'S SHOP ARUBA N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85000728","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f165d46d-7ed8-5d5e-8162-551a5fd39e5d","name":"DARYANANI, GORDHAN UDHARAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f165d46d-7ed8-5d5e-8162-551a5fd39e5d","fromName":"DARYANANI, GORDHAN UDHARAM","to":"1799e0f4-176d-5e0f-b187-8345dd7fac41","toName":"FANNY'S SHOP ARUBA 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/85000728"}],"source":"corpus"}