{"entity":{"id":"4e197e7f-0515-5bb5-9c32-1be15c379f7a","name":"ROOP-KISHAN ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039739","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f29a2153-071b-5173-90e3-64c9471d5d46","name":"SADARANGANI, HARESH CHETANDAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f29a2153-071b-5173-90e3-64c9471d5d46","fromName":"SADARANGANI, HARESH CHETANDAS","to":"4e197e7f-0515-5bb5-9c32-1be15c379f7a","toName":"ROOP-KISHAN ENTERPRISES 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/85039739"}],"source":"corpus"}