{"entity":{"id":"3cb09298-4f62-5b60-a68d-5d0b35a9d55a","name":"KUBERA N.V. - KARIBAY GIFTS & SOUVENIRS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047543","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8a4593e8-0cb9-5a43-b328-b29ebcc7afa3","name":"GIANCHANDANI, RAJESH MOHANDAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a4593e8-0cb9-5a43-b328-b29ebcc7afa3","fromName":"GIANCHANDANI, RAJESH MOHANDAS","to":"3cb09298-4f62-5b60-a68d-5d0b35a9d55a","toName":"KUBERA N.V. - KARIBAY GIFTS & SOUVENIRS","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/85047543"}],"source":"corpus"}