{"entity":{"id":"1c40a115-c70a-59af-a7b3-41032c7d2ef9","name":"LAKSHMI GANESHAM N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"55a4cfb5-4ea5-5aa6-8232-6b08a60f317d","name":"NANDWANI, TULSIDAS NARAINDAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"845d9206-52e9-5062-99bd-5fbbada93e64","name":"NANDWANI, DEEPAK TULSIDAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55a4cfb5-4ea5-5aa6-8232-6b08a60f317d","fromName":"NANDWANI, TULSIDAS NARAINDAS","to":"1c40a115-c70a-59af-a7b3-41032c7d2ef9","toName":"LAKSHMI GANESHAM N.V.","role":"managing director of","share":null},{"depth":1,"from":"845d9206-52e9-5062-99bd-5fbbada93e64","fromName":"NANDWANI, DEEPAK TULSIDAS","to":"1c40a115-c70a-59af-a7b3-41032c7d2ef9","toName":"LAKSHMI GANESHAM 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/85006923"}],"source":"corpus"}