{"entity":{"id":"e15fe233-55ca-58d7-8d2c-845ce25f7667","name":"HARE KRISHNA N.V - GOLD PALACE III","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038764","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":"7f20f152-d3d3-5afd-84af-c07488895d3e","name":"DODIA-CHAUHAN, NALINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9470dff9-1b4a-56d9-b02e-1a57af674bb8","fromName":"DODIA, KAUSHALSINGH PRATAPSINGH","to":"e15fe233-55ca-58d7-8d2c-845ce25f7667","toName":"HARE KRISHNA N.V - GOLD PALACE III","role":"managing director of","share":null},{"depth":1,"from":"7f20f152-d3d3-5afd-84af-c07488895d3e","fromName":"DODIA-CHAUHAN, NALINI","to":"e15fe233-55ca-58d7-8d2c-845ce25f7667","toName":"HARE KRISHNA N.V - GOLD PALACE III","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/85038764"}],"source":"corpus"}