{"entity":{"id":"a712f407-f8fc-5946-be66-7bc728d8dc21","name":"SIGMA TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006006","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52f095fc-7632-5a95-bf16-b6bb9cfa495f","fromName":"KHEMLANI, BHAGWAN VASHDEV","to":"a712f407-f8fc-5946-be66-7bc728d8dc21","toName":"SIGMA 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/85006006"}],"source":"corpus"}