{"entity":{"id":"18494197-79a8-5b63-a649-98bc02d23bb7","name":"GURUDEVSAI ENTERPRISES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047470","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"85ab6c91-6dfa-5d26-b40e-a4a65253bba6","name":"KHEMLANI-FLANEGIN, ARMINDA LISETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85ab6c91-6dfa-5d26-b40e-a4a65253bba6","fromName":"KHEMLANI-FLANEGIN, ARMINDA LISETTE","to":"18494197-79a8-5b63-a649-98bc02d23bb7","toName":"GURUDEVSAI ENTERPRISES VBA","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/85047470"}],"source":"corpus"}