{"entity":{"id":"bd3d860c-0f93-5177-ad8c-1d3a9890599f","name":"KANAL PARDASANI, KANCHAN SHYAM","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86012019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"7d841dc6-0541-566e-96e7-ed2b545f0f60","name":"ERDACO REAL ESTATE N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f6bffd5c-d30f-57d0-85e6-f15fdf2cc8d2","name":"SATKAR CENTER N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"7a38a294-9b4e-5350-9da2-1999be2bdfbf","name":"GURLINK WHOLESALE & RETAIL N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e401fa9b-b8a3-505f-b92a-7d9b8c748e0f","name":"SATKAR CENTER N.V. - SIMPLY SHOES AND MORE","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"f965f789-b1c4-5fb2-84a0-43de409d9de5","name":"SATKAR REAL ESTATE N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"1b0b1d68-6a5b-5f40-b8eb-4d0ddcdffdf5","name":"GURLINK WHOLESALE & RETAIL N.V. - SAGAR II","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86012019"}],"source":"corpus"}