{"entity":{"id":"1b79673d-26ff-5c69-8396-b96f7e853e68","name":"SHOPPERS CORNER","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"845d9206-52e9-5062-99bd-5fbbada93e64","name":"NANDWANI, DEEPAK TULSIDAS","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"1728baa1-dfd4-538d-a585-822d08b7499f","name":"NANDWANI, NOORIE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"845d9206-52e9-5062-99bd-5fbbada93e64","fromName":"NANDWANI, DEEPAK TULSIDAS","to":"1b79673d-26ff-5c69-8396-b96f7e853e68","toName":"SHOPPERS CORNER","role":"proxy of","share":null},{"depth":1,"from":"1728baa1-dfd4-538d-a585-822d08b7499f","fromName":"NANDWANI, NOORIE","to":"1b79673d-26ff-5c69-8396-b96f7e853e68","toName":"SHOPPERS CORNER","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/85037011"}],"source":"corpus"}