{"entity":{"id":"c45fad57-97c1-5852-950a-557e0acfd4fc","name":"BUY RITE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"065ba5a6-e88f-5b2e-b552-f6e759240cff","name":"VASNANI, MOOLCHAND","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"f1099526-804c-5c35-84b8-fdc84a363274","name":"CROES, DOMINICO GUZMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"065ba5a6-e88f-5b2e-b552-f6e759240cff","fromName":"VASNANI, MOOLCHAND","to":"c45fad57-97c1-5852-950a-557e0acfd4fc","toName":"BUY RITE","role":"proxy of","share":null},{"depth":1,"from":"f1099526-804c-5c35-84b8-fdc84a363274","fromName":"CROES, DOMINICO GUZMAN","to":"c45fad57-97c1-5852-950a-557e0acfd4fc","toName":"BUY RITE","role":"owner 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/85033707"}],"source":"corpus"}