{"entity":{"id":"d7c71652-4fca-5b78-9c0d-db02a0e802fe","name":"SATGURU N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017085","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c92dd5d0-f416-5de8-b067-9c785ee0d066","name":"DASWANI-NANDWANI, KAMINI TULSIDAS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"1ac82f00-d72c-5c77-b0a6-9c4441463c98","name":"DASWANI, SHANKAR TARACHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c92dd5d0-f416-5de8-b067-9c785ee0d066","fromName":"DASWANI-NANDWANI, KAMINI TULSIDAS","to":"d7c71652-4fca-5b78-9c0d-db02a0e802fe","toName":"SATGURU N.V.","role":"managing director of","share":null},{"depth":1,"from":"1ac82f00-d72c-5c77-b0a6-9c4441463c98","fromName":"DASWANI, SHANKAR TARACHAND","to":"d7c71652-4fca-5b78-9c0d-db02a0e802fe","toName":"SATGURU 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/85017085"}],"source":"corpus"}