{"entity":{"id":"d4e328f5-bb4c-52a7-8035-49e106494ef0","name":"AMISOKASH N.V. - BYE-BYE / BEACH 'N' FLIPS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7f38e332-07fa-5aae-b772-1071d2f5ec1b","name":"SUJAN, HARESH ARJUNDAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"ad45aefc-d5f4-5312-a7f0-c384279272a3","name":"SUJAN-VASWANI, ROSHNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f38e332-07fa-5aae-b772-1071d2f5ec1b","fromName":"SUJAN, HARESH ARJUNDAS","to":"d4e328f5-bb4c-52a7-8035-49e106494ef0","toName":"AMISOKASH N.V. - BYE-BYE / BEACH 'N' FLIPS","role":"managing director of","share":null},{"depth":1,"from":"ad45aefc-d5f4-5312-a7f0-c384279272a3","fromName":"SUJAN-VASWANI, ROSHNI","to":"d4e328f5-bb4c-52a7-8035-49e106494ef0","toName":"AMISOKASH N.V. - BYE-BYE / BEACH 'N' FLIPS","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/85031522"}],"source":"corpus"}