{"entity":{"id":"4c634fcc-c202-52f4-b0ba-e9fcd98fde74","name":"KHUBCHAND SONS AND ME N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017134","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"54a387d7-51a1-584f-ad40-25f63621d8e8","name":"SEMEREL-BOEKHOUDT, ANGELINE GWENDELINE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2d780fa2-6d7f-5c14-847f-0079ce2e98ec","name":"BHATIA, GOPAL MULCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54a387d7-51a1-584f-ad40-25f63621d8e8","fromName":"SEMEREL-BOEKHOUDT, ANGELINE GWENDELINE","to":"4c634fcc-c202-52f4-b0ba-e9fcd98fde74","toName":"KHUBCHAND SONS AND ME N.V.","role":"managing director of","share":null},{"depth":1,"from":"2d780fa2-6d7f-5c14-847f-0079ce2e98ec","fromName":"BHATIA, GOPAL MULCHAND","to":"4c634fcc-c202-52f4-b0ba-e9fcd98fde74","toName":"KHUBCHAND SONS AND ME 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/85017134"}],"source":"corpus"}