{"entity":{"id":"b374e4ba-bdec-5c11-a3c5-6af9b23f7c41","name":"MERNAF CREATIONS/ SANDS ARUBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"e9a19856-da1b-5037-b32f-3ba8be8131cb","name":"BENNETT, RALSTON ERIC RUDOLF","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"b272299d-0ee7-5cd6-be3e-04e4eff1ad3a","name":"RADHAKISHAN, CHAWLA BIMLESH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9a19856-da1b-5037-b32f-3ba8be8131cb","fromName":"BENNETT, RALSTON ERIC RUDOLF","to":"b374e4ba-bdec-5c11-a3c5-6af9b23f7c41","toName":"MERNAF CREATIONS/ SANDS ARUBA","role":"owner of","share":null},{"depth":1,"from":"b272299d-0ee7-5cd6-be3e-04e4eff1ad3a","fromName":"RADHAKISHAN, CHAWLA BIMLESH","to":"b374e4ba-bdec-5c11-a3c5-6af9b23f7c41","toName":"MERNAF CREATIONS/ SANDS ARUBA","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/85026152"}],"source":"corpus"}