{"entity":{"id":"92891cc7-71fa-575c-b297-2618187c4fa4","name":"ARUBA FREEPORT ELECTRONICS AND GIFTS N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003989","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"52f095fc-7632-5a95-bf16-b6bb9cfa495f","name":"KHEMLANI, BHAGWAN VASHDEV","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"97935df5-5ce9-5768-8e12-dc54a2faa871","name":"KHEMLANI, BHARATKUMAR VASHDEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52f095fc-7632-5a95-bf16-b6bb9cfa495f","fromName":"KHEMLANI, BHAGWAN VASHDEV","to":"92891cc7-71fa-575c-b297-2618187c4fa4","toName":"ARUBA FREEPORT ELECTRONICS AND GIFTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"97935df5-5ce9-5768-8e12-dc54a2faa871","fromName":"KHEMLANI, BHARATKUMAR VASHDEV","to":"92891cc7-71fa-575c-b297-2618187c4fa4","toName":"ARUBA FREEPORT ELECTRONICS AND GIFTS 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/85003989"}],"source":"corpus"}