{"entity":{"id":"6bc2293e-f70a-517f-9a38-c978360fe610","name":"METRO PENSIONFUNDS FOUNDATION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025187","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"b98f7c9b-2d0a-50a5-97b7-a415df523774","name":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"45c7d7d0-4908-50ad-92b9-0546fa88fb1a","name":"DASWANI, MAHESH KHEMCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b98f7c9b-2d0a-50a5-97b7-a415df523774","fromName":"IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.","to":"6bc2293e-f70a-517f-9a38-c978360fe610","toName":"METRO PENSIONFUNDS FOUNDATION","role":"president of","share":null},{"depth":1,"from":"45c7d7d0-4908-50ad-92b9-0546fa88fb1a","fromName":"DASWANI, MAHESH KHEMCHAND","to":"6bc2293e-f70a-517f-9a38-c978360fe610","toName":"METRO PENSIONFUNDS FOUNDATION","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/85025187"}],"source":"corpus"}