{"entity":{"id":"98131059-7eca-582f-9069-c7f46f19dbc2","name":"RASIM TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"845d9206-52e9-5062-99bd-5fbbada93e64","name":"NANDWANI, DEEPAK TULSIDAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"845d9206-52e9-5062-99bd-5fbbada93e64","fromName":"NANDWANI, DEEPAK TULSIDAS","to":"98131059-7eca-582f-9069-c7f46f19dbc2","toName":"RASIM TRADING 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/85030811"}],"source":"corpus"}