{"entity":{"id":"343ff6b7-163e-53a5-906e-a603673b6e02","name":"NARESH SANTHANAM","type":"Organization","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-26046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f6564cd9-ca3f-5758-a4ea-66440ec81dd6","name":"Euromatrix Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6564cd9-ca3f-5758-a4ea-66440ec81dd6","name":"Euromatrix Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e34f838-a9e6-5f15-9e1b-35f34b5423ca","name":"Imex trading Group Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e34f838-a9e6-5f15-9e1b-35f34b5423ca","name":"Imex trading Group Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/26046"}],"source":"corpus"}