{"entity":{"id":"e954bb1d-640a-5163-8843-cfc4131f34af","name":"PARVATI N.V. - BIG BAZAAR","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046421","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":"b809caed-9e53-5b33-b801-02ce88300c7f","name":"KHUSHLANI, MANISH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70fd64b9-d61c-5f2d-884e-7ba0396cea7d","fromName":"THAKUR, MANISH NEELAM","to":"e954bb1d-640a-5163-8843-cfc4131f34af","toName":"PARVATI N.V. - BIG BAZAAR","role":"managing director of","share":null},{"depth":1,"from":"b809caed-9e53-5b33-b801-02ce88300c7f","fromName":"KHUSHLANI, MANISH","to":"e954bb1d-640a-5163-8843-cfc4131f34af","toName":"PARVATI N.V. - BIG BAZAAR","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/85046421"}],"source":"corpus"}