{"entity":{"id":"9a93de9b-ebc9-51ad-92be-43af26181da1","name":"MOOLCHAND & BROTHERS INTERNATIONAL WHOLESALE & RETAIL N.V.","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033491","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"065ba5a6-e88f-5b2e-b552-f6e759240cff","name":"VASNANI, MOOLCHAND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4f82675b-1108-5001-aa34-622701bca45e","name":"VASNANI, UMESH KUMAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"065ba5a6-e88f-5b2e-b552-f6e759240cff","fromName":"VASNANI, MOOLCHAND","to":"9a93de9b-ebc9-51ad-92be-43af26181da1","toName":"MOOLCHAND & BROTHERS INTERNATIONAL WHOLESALE & RETAIL N.V.","role":"managing director of","share":null},{"depth":1,"from":"4f82675b-1108-5001-aa34-622701bca45e","fromName":"VASNANI, UMESH KUMAR","to":"9a93de9b-ebc9-51ad-92be-43af26181da1","toName":"MOOLCHAND & BROTHERS INTERNATIONAL WHOLESALE & RETAIL 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/85033491"}],"source":"corpus"}