{"entity":{"id":"cff2a4b9-e7a1-508d-98ad-e49ac9c4321a","name":"ANNAPURNA NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018773","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"9470dff9-1b4a-56d9-b02e-1a57af674bb8","name":"DODIA, KAUSHALSINGH PRATAPSINGH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4536ae6c-cc82-55f2-939b-a12702653aae","name":"CHOHAN-DODIA, MALTI MARAIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9470dff9-1b4a-56d9-b02e-1a57af674bb8","fromName":"DODIA, KAUSHALSINGH PRATAPSINGH","to":"cff2a4b9-e7a1-508d-98ad-e49ac9c4321a","toName":"ANNAPURNA NV","role":"managing director of","share":null},{"depth":1,"from":"4536ae6c-cc82-55f2-939b-a12702653aae","fromName":"CHOHAN-DODIA, MALTI MARAIN","to":"cff2a4b9-e7a1-508d-98ad-e49ac9c4321a","toName":"ANNAPURNA NV","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/85018773"}],"source":"corpus"}