{"entity":{"id":"ece25db9-d3e9-58a6-baaa-05e76270a93d","name":"NEKI IMPEX AVV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85019139","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1182fa1d-538a-5e34-97d7-5868036936a5","name":"CHUGANI, SURESH MIRCHUMAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1182fa1d-538a-5e34-97d7-5868036936a5","fromName":"CHUGANI, SURESH MIRCHUMAL","to":"ece25db9-d3e9-58a6-baaa-05e76270a93d","toName":"NEKI IMPEX AVV","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/85019139"}],"source":"corpus"}