{"entity":{"id":"2fbfb7d3-7774-5efa-949a-46a8847eec4f","name":"IP GLOBALCOM N.V. - CYBERSTATION SYSTEMS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023189","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"34d39528-7839-5bcd-9510-ee78d22df5f8","name":"DARYANANI, SATISH DHARAMDAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"dd7c5c5c-217a-5ed4-9c39-9411877044e5","name":"DARYANANI-MULCHAND, KARINA SATISH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34d39528-7839-5bcd-9510-ee78d22df5f8","fromName":"DARYANANI, SATISH DHARAMDAS","to":"2fbfb7d3-7774-5efa-949a-46a8847eec4f","toName":"IP GLOBALCOM N.V. - CYBERSTATION SYSTEMS","role":"managing director of","share":null},{"depth":1,"from":"dd7c5c5c-217a-5ed4-9c39-9411877044e5","fromName":"DARYANANI-MULCHAND, KARINA SATISH","to":"2fbfb7d3-7774-5efa-949a-46a8847eec4f","toName":"IP GLOBALCOM N.V. - CYBERSTATION SYSTEMS","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/85023189"}],"source":"corpus"}