{"entity":{"id":"aaa4af35-8fbc-5293-a3e6-e6423c7f8406","name":"TREASURE ISLAND JEWELRY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"001461a0-ece2-544d-bb48-689ade39b0e1","name":"VALECHA, PURSHOTTAM","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"845d9206-52e9-5062-99bd-5fbbada93e64","name":"NANDWANI, DEEPAK TULSIDAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"001461a0-ece2-544d-bb48-689ade39b0e1","fromName":"VALECHA, PURSHOTTAM","to":"aaa4af35-8fbc-5293-a3e6-e6423c7f8406","toName":"TREASURE ISLAND JEWELRY N.V.","role":"managing director of","share":null},{"depth":1,"from":"845d9206-52e9-5062-99bd-5fbbada93e64","fromName":"NANDWANI, DEEPAK TULSIDAS","to":"aaa4af35-8fbc-5293-a3e6-e6423c7f8406","toName":"TREASURE ISLAND JEWELRY N.V.","role":"proxy 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/85011476"}],"source":"corpus"}