{"entity":{"id":"361ed649-8bf8-5019-83f5-81ee67f3e571","name":"KAY'S FINE JEWELRY N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018030","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"d3d7a52d-0319-53c3-b9c6-17d9efeb3779","name":"CHUGANI, ASHWANI KUMAR DEEPAK","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"f15ebc7f-99cb-5772-aa5d-6a8d56c8e994","name":"CHUGANI, HITESH DEEPAK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3d7a52d-0319-53c3-b9c6-17d9efeb3779","fromName":"CHUGANI, ASHWANI KUMAR DEEPAK","to":"361ed649-8bf8-5019-83f5-81ee67f3e571","toName":"KAY'S FINE JEWELRY N.V.","role":"managing director of","share":null},{"depth":1,"from":"f15ebc7f-99cb-5772-aa5d-6a8d56c8e994","fromName":"CHUGANI, HITESH DEEPAK","to":"361ed649-8bf8-5019-83f5-81ee67f3e571","toName":"KAY'S FINE JEWELRY N.V.","role":"proxy 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/85018030"}],"source":"corpus"}