{"entity":{"id":"c7175689-857b-58fb-aaa1-8413b3e59d20","name":"DASA TRADING COMPANY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"85ab6c91-6dfa-5d26-b40e-a4a65253bba6","name":"KHEMLANI-FLANEGIN, ARMINDA LISETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85ab6c91-6dfa-5d26-b40e-a4a65253bba6","fromName":"KHEMLANI-FLANEGIN, ARMINDA LISETTE","to":"c7175689-857b-58fb-aaa1-8413b3e59d20","toName":"DASA TRADING COMPANY","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/85020231"}],"source":"corpus"}