{"entity":{"id":"afccd456-1225-549d-a2bd-e5107ae83a61","name":"HIGH CLASS RETAIL TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"93d616ff-7a9b-550a-a8d0-1efc602db0a7","name":"INTIMA MANAGEMENT N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"496bf176-a1d9-5132-8ffe-74fa10989b5d","name":"ALWANI, MONOJKUMAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93d616ff-7a9b-550a-a8d0-1efc602db0a7","fromName":"INTIMA MANAGEMENT N.V.","to":"afccd456-1225-549d-a2bd-e5107ae83a61","toName":"HIGH CLASS RETAIL TRADING N.V.","role":"managing director of","share":null},{"depth":1,"from":"496bf176-a1d9-5132-8ffe-74fa10989b5d","fromName":"ALWANI, MONOJKUMAR","to":"afccd456-1225-549d-a2bd-e5107ae83a61","toName":"HIGH CLASS RETAIL 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/85043835"}],"source":"corpus"}