{"entity":{"id":"5c95a021-c6f2-588a-992d-c3480742f2ea","name":"G.I.C. (GUPTA INSURANCE CONSULTANTS) ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner 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":"5c95a021-c6f2-588a-992d-c3480742f2ea","toName":"G.I.C. (GUPTA INSURANCE CONSULTANTS) ARUBA","role":"owner 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/85047813"}],"source":"corpus"}