{"entity":{"id":"420c336e-6b2b-52fa-ae53-d6960bc33717","name":"GRAND IMPERIAL JEWELERS & FASHION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042865","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a3ed278b-251c-5635-adfa-4b9e6b8fc9e5","name":"MAHTANI-SAKHRANI, VARSHA CHANDRU","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b150bf40-3dcb-59a6-a1e2-9a377b7f0451","name":"MAHTANI, DINESH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3ed278b-251c-5635-adfa-4b9e6b8fc9e5","fromName":"MAHTANI-SAKHRANI, VARSHA CHANDRU","to":"420c336e-6b2b-52fa-ae53-d6960bc33717","toName":"GRAND IMPERIAL JEWELERS & FASHION N.V.","role":"managing director of","share":null},{"depth":1,"from":"b150bf40-3dcb-59a6-a1e2-9a377b7f0451","fromName":"MAHTANI, DINESH","to":"420c336e-6b2b-52fa-ae53-d6960bc33717","toName":"GRAND IMPERIAL JEWELERS & FASHION 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/85042865"}],"source":"corpus"}