{"entity":{"id":"5ddc1e85-61d6-573d-a37c-d31cbcc43428","name":"FAMILY INVESTMENTS A.V.V. (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85013555","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1182fa1d-538a-5e34-97d7-5868036936a5","name":"CHUGANI, SURESH MIRCHUMAL","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"057af050-dd96-529c-a236-3a64730b68b2","name":"AMTR MANAGEMENT N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1182fa1d-538a-5e34-97d7-5868036936a5","fromName":"CHUGANI, SURESH MIRCHUMAL","to":"5ddc1e85-61d6-573d-a37c-d31cbcc43428","toName":"FAMILY INVESTMENTS A.V.V. (I.L.)","role":"managing director of","share":null},{"depth":1,"from":"057af050-dd96-529c-a236-3a64730b68b2","fromName":"AMTR MANAGEMENT N.V.","to":"5ddc1e85-61d6-573d-a37c-d31cbcc43428","toName":"FAMILY INVESTMENTS A.V.V. (I.L.)","role":"liquidator 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/85013555"}],"source":"corpus"}