{"entity":{"id":"6cefdd94-c080-5d0a-afce-98286a35a3b4","name":"CHARANGA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030111","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"27c40416-c2d9-5ce6-b824-3fd2da0a6e54","name":"LUIDENS, GERALD FREDERICK","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"cfc85be7-bb79-5da9-adfb-ebd0a2fe036c","name":"LUIDENS-DARYANANI, SANJU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27c40416-c2d9-5ce6-b824-3fd2da0a6e54","fromName":"LUIDENS, GERALD FREDERICK","to":"6cefdd94-c080-5d0a-afce-98286a35a3b4","toName":"CHARANGA","role":"owner of","share":null},{"depth":1,"from":"cfc85be7-bb79-5da9-adfb-ebd0a2fe036c","fromName":"LUIDENS-DARYANANI, SANJU","to":"6cefdd94-c080-5d0a-afce-98286a35a3b4","toName":"CHARANGA","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/85030111"}],"source":"corpus"}