{"entity":{"id":"38cfdccc-0cfe-5816-97e8-997fe151f540","name":"BOOLCHAND PESSOOMAL (ARUBA) N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85002233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1fa8bbb8-25da-5e53-b7d2-314029747418","name":"NANDWANI, RAVEE RAMCHAND BOOLCHAND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1fa9436d-3b02-557e-ace0-7fe27f355a8f","name":"NANDWANI, RAM DOULATRAM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fa8bbb8-25da-5e53-b7d2-314029747418","fromName":"NANDWANI, RAVEE RAMCHAND BOOLCHAND","to":"38cfdccc-0cfe-5816-97e8-997fe151f540","toName":"BOOLCHAND PESSOOMAL (ARUBA) N.V.","role":"managing director of","share":null},{"depth":1,"from":"1fa9436d-3b02-557e-ace0-7fe27f355a8f","fromName":"NANDWANI, RAM DOULATRAM","to":"38cfdccc-0cfe-5816-97e8-997fe151f540","toName":"BOOLCHAND PESSOOMAL (ARUBA) 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/85002233"}],"source":"corpus"}