{"entity":{"id":"d1887cd8-b3d0-516d-8ff7-004d9b61b4e3","name":"SYKNIK N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039474","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"70fd64b9-d61c-5f2d-884e-7ba0396cea7d","name":"THAKUR, MANISH NEELAM","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f7005508-5f14-5e23-8c86-303d0d782a19","name":"BHATIA, KISHAN MULCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70fd64b9-d61c-5f2d-884e-7ba0396cea7d","fromName":"THAKUR, MANISH NEELAM","to":"d1887cd8-b3d0-516d-8ff7-004d9b61b4e3","toName":"SYKNIK N.V.","role":"managing director of","share":null},{"depth":1,"from":"f7005508-5f14-5e23-8c86-303d0d782a19","fromName":"BHATIA, KISHAN MULCHAND","to":"d1887cd8-b3d0-516d-8ff7-004d9b61b4e3","toName":"SYKNIK N.V.","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/85039474"}],"source":"corpus"}