{"entity":{"id":"8e50a924-846d-58b5-8350-dcf728cc2108","name":"SIVANANDA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026316","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0bc73f73-7e84-5fba-baaa-282cdeafb15c","name":"NICITA, TINDARO CARMELO","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"28c31b1e-3c96-586d-bc3d-bc1fd3e0a331","name":"DARYANANI, ASHOK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bc73f73-7e84-5fba-baaa-282cdeafb15c","fromName":"NICITA, TINDARO CARMELO","to":"8e50a924-846d-58b5-8350-dcf728cc2108","toName":"SIVANANDA N.V.","role":"managing director of","share":null},{"depth":1,"from":"28c31b1e-3c96-586d-bc3d-bc1fd3e0a331","fromName":"DARYANANI, ASHOK","to":"8e50a924-846d-58b5-8350-dcf728cc2108","toName":"SIVANANDA 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/85026316"}],"source":"corpus"}