{"entity":{"id":"8cc1e75e-8386-58d6-8cd4-7a94e20cc07e","name":"SOHO WORLDWIDE FASHION NV - SOHO WORLDWIDE FASHION NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024199","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2d780fa2-6d7f-5c14-847f-0079ce2e98ec","name":"BHATIA, GOPAL MULCHAND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f7005508-5f14-5e23-8c86-303d0d782a19","name":"BHATIA, KISHAN MULCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d780fa2-6d7f-5c14-847f-0079ce2e98ec","fromName":"BHATIA, GOPAL MULCHAND","to":"8cc1e75e-8386-58d6-8cd4-7a94e20cc07e","toName":"SOHO WORLDWIDE FASHION NV - SOHO WORLDWIDE FASHION NV","role":"managing director of","share":null},{"depth":1,"from":"f7005508-5f14-5e23-8c86-303d0d782a19","fromName":"BHATIA, KISHAN MULCHAND","to":"8cc1e75e-8386-58d6-8cd4-7a94e20cc07e","toName":"SOHO WORLDWIDE FASHION NV - SOHO WORLDWIDE FASHION NV","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/85024199"}],"source":"corpus"}