{"entity":{"id":"7f999899-00d8-5944-b553-cba31fd5282c","name":"C.G.D. CARIBBEAN GEM DEVELOPMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"34d39528-7839-5bcd-9510-ee78d22df5f8","name":"DARYANANI, SATISH DHARAMDAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34d39528-7839-5bcd-9510-ee78d22df5f8","fromName":"DARYANANI, SATISH DHARAMDAS","to":"7f999899-00d8-5944-b553-cba31fd5282c","toName":"C.G.D. CARIBBEAN GEM DEVELOPMENT 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/85007519"}],"source":"corpus"}