{"entity":{"id":"b33d5308-c008-5303-9330-c6e30b82887c","name":"GREEN JEWELRY & FASHION CENTER N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023034","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"78cd98f3-b821-58c2-aacc-6715132b5c06","name":"WILLIAMS, ALFRED MICHAEL GLENN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f7005508-5f14-5e23-8c86-303d0d782a19","name":"BHATIA, KISHAN MULCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78cd98f3-b821-58c2-aacc-6715132b5c06","fromName":"WILLIAMS, ALFRED MICHAEL GLENN","to":"b33d5308-c008-5303-9330-c6e30b82887c","toName":"GREEN JEWELRY & FASHION CENTER N.V.","role":"managing director of","share":null},{"depth":1,"from":"f7005508-5f14-5e23-8c86-303d0d782a19","fromName":"BHATIA, KISHAN MULCHAND","to":"b33d5308-c008-5303-9330-c6e30b82887c","toName":"GREEN JEWELRY & FASHION CENTER 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/85023034"}],"source":"corpus"}