{"entity":{"id":"38b218be-a83e-5a71-91ac-58b9265c5887","name":"MOOLCHAND & BROTHERS INTERNATIONAL WHOLESALE & RETAIL N.V. - TOP ELECTRONICS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035211","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"065ba5a6-e88f-5b2e-b552-f6e759240cff","name":"VASNANI, MOOLCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"065ba5a6-e88f-5b2e-b552-f6e759240cff","fromName":"VASNANI, MOOLCHAND","to":"38b218be-a83e-5a71-91ac-58b9265c5887","toName":"MOOLCHAND & BROTHERS INTERNATIONAL WHOLESALE & RETAIL N.V. - TOP ELECTRONICS","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/85035211"}],"source":"corpus"}