{"entity":{"id":"e6821b53-4640-5f1e-85c1-eb9a67bb1183","name":"JAI AMBEMATA ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"372ffb16-3f9c-58a7-b8ad-13b1cce5b7f9","name":"NANDWANI, BHAVNA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f29a2153-071b-5173-90e3-64c9471d5d46","name":"SADARANGANI, HARESH CHETANDAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"372ffb16-3f9c-58a7-b8ad-13b1cce5b7f9","fromName":"NANDWANI, BHAVNA","to":"e6821b53-4640-5f1e-85c1-eb9a67bb1183","toName":"JAI AMBEMATA ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"f29a2153-071b-5173-90e3-64c9471d5d46","fromName":"SADARANGANI, HARESH CHETANDAS","to":"e6821b53-4640-5f1e-85c1-eb9a67bb1183","toName":"JAI AMBEMATA ENTERPRISES 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/85041166"}],"source":"corpus"}