{"entity":{"id":"ab62ab81-d48a-5806-8505-03c08900b168","name":"KINGS CRAFTS AND JEWELS/KINGS JEWELRY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85028249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"51191d3b-77e7-57c5-ae48-5f8946d20b9b","name":"MIRPURI, SUNIL MOHAN","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"3e77f389-aa71-5513-bda0-41731fa9229d","name":"BISSLIK, XIOMARA NOELIA DE JESUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51191d3b-77e7-57c5-ae48-5f8946d20b9b","fromName":"MIRPURI, SUNIL MOHAN","to":"ab62ab81-d48a-5806-8505-03c08900b168","toName":"KINGS CRAFTS AND JEWELS/KINGS JEWELRY","role":"proxy of","share":null},{"depth":1,"from":"3e77f389-aa71-5513-bda0-41731fa9229d","fromName":"BISSLIK, XIOMARA NOELIA DE JESUS","to":"ab62ab81-d48a-5806-8505-03c08900b168","toName":"KINGS CRAFTS AND JEWELS/KINGS JEWELRY","role":"owner 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/85028249"}],"source":"corpus"}