{"entity":{"id":"3f944b1f-aef0-5ca2-bf49-952ddea92b9c","name":"COMPRA Y VENTA ORO CASH N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041449","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"85850c30-8181-58c6-99c3-027fac2dd131","name":"KANHAI, REWETIEKOEMAR SANTIEPERKAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85850c30-8181-58c6-99c3-027fac2dd131","fromName":"KANHAI, REWETIEKOEMAR SANTIEPERKAS","to":"3f944b1f-aef0-5ca2-bf49-952ddea92b9c","toName":"COMPRA Y VENTA ORO CASH 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/85041449"}],"source":"corpus"}