{"entity":{"id":"c54934ed-62cd-560f-92ae-1e81f3e8a4a9","name":"HANDSHAKE HOLDING VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049430","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"dc13d99b-64ff-5fb8-8133-c56fad798f2e","name":"MARCHENA, ROSSLIN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"faba923b-671b-5523-97d8-26201a2cda59","name":"KARNANI, KISHOR KHUBCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc13d99b-64ff-5fb8-8133-c56fad798f2e","fromName":"MARCHENA, ROSSLIN","to":"c54934ed-62cd-560f-92ae-1e81f3e8a4a9","toName":"HANDSHAKE HOLDING VBA","role":"managing director of","share":null},{"depth":1,"from":"faba923b-671b-5523-97d8-26201a2cda59","fromName":"KARNANI, KISHOR KHUBCHAND","to":"c54934ed-62cd-560f-92ae-1e81f3e8a4a9","toName":"HANDSHAKE HOLDING VBA","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/85049430"}],"source":"corpus"}