{"entity":{"id":"63c7295f-4a5c-55b3-b7b8-c9f45fee4dea","name":"RUDRA ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b809caed-9e53-5b33-b801-02ce88300c7f","name":"KHUSHLANI, MANISH","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"22416836-361e-530d-96bc-47ea973035db","name":"MOOLCHANDANI, RAHUL AJEET","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b809caed-9e53-5b33-b801-02ce88300c7f","fromName":"KHUSHLANI, MANISH","to":"63c7295f-4a5c-55b3-b7b8-c9f45fee4dea","toName":"RUDRA ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"22416836-361e-530d-96bc-47ea973035db","fromName":"MOOLCHANDANI, RAHUL AJEET","to":"63c7295f-4a5c-55b3-b7b8-c9f45fee4dea","toName":"RUDRA ENTERPRISES N.V.","role":"proxy 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/85045684"}],"source":"corpus"}