{"entity":{"id":"70bc4916-0f21-5527-a021-068ef3d619f1","name":"KIBAIMA REAL ESTATE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85015896","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cd655af4-8452-5521-8d51-21e1777ccdb6","name":"DARYANANI, JAGDISH BHAGWANDAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"64de5f6a-10ef-57e3-bbf4-4aa0f9c2dae5","name":"CHUGANI- ABINADER, ZOILA SAGRARIO JOSEFINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd655af4-8452-5521-8d51-21e1777ccdb6","fromName":"DARYANANI, JAGDISH BHAGWANDAS","to":"70bc4916-0f21-5527-a021-068ef3d619f1","toName":"KIBAIMA REAL ESTATE N.V.","role":"managing director of","share":null},{"depth":1,"from":"64de5f6a-10ef-57e3-bbf4-4aa0f9c2dae5","fromName":"CHUGANI- ABINADER, ZOILA SAGRARIO JOSEFINA","to":"70bc4916-0f21-5527-a021-068ef3d619f1","toName":"KIBAIMA REAL ESTATE N.V.","role":"managing director 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/85015896"}],"source":"corpus"}