{"entity":{"id":"49a7eacc-bd1a-54df-84ec-7602a05b2023","name":"R.D.R. REALTY DEVELOPERS & RECLAIMERS N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85012460","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9692f840-298e-572d-b712-a0bc23c81297","name":"KARNANI, KHUBCHAND THAWERDAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"faba923b-671b-5523-97d8-26201a2cda59","name":"KARNANI, KISHOR KHUBCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9692f840-298e-572d-b712-a0bc23c81297","fromName":"KARNANI, KHUBCHAND THAWERDAS","to":"49a7eacc-bd1a-54df-84ec-7602a05b2023","toName":"R.D.R. REALTY DEVELOPERS & RECLAIMERS N.V.","role":"managing director of","share":null},{"depth":1,"from":"faba923b-671b-5523-97d8-26201a2cda59","fromName":"KARNANI, KISHOR KHUBCHAND","to":"49a7eacc-bd1a-54df-84ec-7602a05b2023","toName":"R.D.R. REALTY DEVELOPERS & RECLAIMERS 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/85012460"}],"source":"corpus"}