{"entity":{"id":"636ca628-9e0b-50f4-813e-a91861ea7be9","name":"Neera Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7f694135-de1e-5322-82a2-bf37dc249658","name":"Yash Paul Bhandari","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd383c6d-5d01-5f76-920c-a114a17354f1","name":"Amit CHOHDHA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7e03d0f1-69da-51ef-b19c-d210b9bef3fe","name":"Rajib Kumar Passi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f694135-de1e-5322-82a2-bf37dc249658","fromName":"Yash Paul Bhandari","to":"636ca628-9e0b-50f4-813e-a91861ea7be9","toName":"Neera Company Limited","role":"director of","share":null},{"depth":1,"from":"bd383c6d-5d01-5f76-920c-a114a17354f1","fromName":"Amit CHOHDHA","to":"636ca628-9e0b-50f4-813e-a91861ea7be9","toName":"Neera Company Limited","role":"director of","share":null},{"depth":1,"from":"7e03d0f1-69da-51ef-b19c-d210b9bef3fe","fromName":"Rajib Kumar Passi","to":"636ca628-9e0b-50f4-813e-a91861ea7be9","toName":"Neera Company Limited","role":"secretary 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/136822"}],"source":"corpus"}