{"entity":{"id":"87377604-5cd6-5446-b35f-17671be5ef57","name":"EDILU FREE-ZONE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f165d46d-7ed8-5d5e-8162-551a5fd39e5d","name":"DARYANANI, GORDHAN UDHARAM","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f9c490af-c9a0-5142-8a31-fb3032a11397","name":"DARYANANI, JAYANT KUMAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f165d46d-7ed8-5d5e-8162-551a5fd39e5d","fromName":"DARYANANI, GORDHAN UDHARAM","to":"87377604-5cd6-5446-b35f-17671be5ef57","toName":"EDILU FREE-ZONE N.V.","role":"managing director of","share":null},{"depth":1,"from":"f9c490af-c9a0-5142-8a31-fb3032a11397","fromName":"DARYANANI, JAYANT KUMAR","to":"87377604-5cd6-5446-b35f-17671be5ef57","toName":"EDILU FREE-ZONE 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/85007288"}],"source":"corpus"}