{"entity":{"id":"2745577e-3e0e-5129-b5a3-57e31532519a","name":"SHREEJI IMPEX (ARUBA) FREEZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030901","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9470dff9-1b4a-56d9-b02e-1a57af674bb8","name":"DODIA, KAUSHALSINGH PRATAPSINGH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9470dff9-1b4a-56d9-b02e-1a57af674bb8","fromName":"DODIA, KAUSHALSINGH PRATAPSINGH","to":"2745577e-3e0e-5129-b5a3-57e31532519a","toName":"SHREEJI IMPEX (ARUBA) FREEZONE 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/85030901"}],"source":"corpus"}