{"entity":{"id":"ce4ccd8e-17d7-56fc-90af-dda988650111","name":"RUPCHAND SONS N.V. - RUPCHAND SONS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a4d269ed-2f15-5ca6-9661-644ed33d6cfe","name":"BHAGWANDAS RAMCHANDANI, RITA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"28c31b1e-3c96-586d-bc3d-bc1fd3e0a331","name":"DARYANANI, ASHOK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4d269ed-2f15-5ca6-9661-644ed33d6cfe","fromName":"BHAGWANDAS RAMCHANDANI, RITA","to":"ce4ccd8e-17d7-56fc-90af-dda988650111","toName":"RUPCHAND SONS N.V. - RUPCHAND SONS","role":"managing director of","share":null},{"depth":1,"from":"28c31b1e-3c96-586d-bc3d-bc1fd3e0a331","fromName":"DARYANANI, ASHOK","to":"ce4ccd8e-17d7-56fc-90af-dda988650111","toName":"RUPCHAND SONS N.V. - RUPCHAND SONS","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/85037159"}],"source":"corpus"}