{"entity":{"id":"55106c45-75d5-5643-a714-bd1ffff38d67","name":"JAI MAHALAXMI ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3c238c18-3fdf-5a61-a270-c685b86a5f27","name":"GUPTA, RAM PRAKASH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c238c18-3fdf-5a61-a270-c685b86a5f27","fromName":"GUPTA, RAM PRAKASH","to":"55106c45-75d5-5643-a714-bd1ffff38d67","toName":"JAI MAHALAXMI 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/85048166"}],"source":"corpus"}