{"entity":{"id":"ab7fb9cf-86d9-5c75-b389-8a0b6a3c8245","name":"COMFY FEET & ACCESSORIES (ARUBA) VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046656","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1fa8bbb8-25da-5e53-b7d2-314029747418","name":"NANDWANI, RAVEE RAMCHAND BOOLCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fa8bbb8-25da-5e53-b7d2-314029747418","fromName":"NANDWANI, RAVEE RAMCHAND BOOLCHAND","to":"ab7fb9cf-86d9-5c75-b389-8a0b6a3c8245","toName":"COMFY FEET & ACCESSORIES (ARUBA) VBA","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/85046656"}],"source":"corpus"}