{"entity":{"id":"f15ebc7f-99cb-5772-aa5d-6a8d56c8e994","name":"CHUGANI, HITESH DEEPAK","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86028350","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"9366f642-adc3-5830-b298-cd4b244d60d9","name":"JAC GOLDSMITH ART GALLERY N.V.","type":"Company","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"361ed649-8bf8-5019-83f5-81ee67f3e571","name":"KAY'S FINE JEWELRY N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"8e2c2b65-4a8e-5b7e-9653-36e3714c825e","name":"ROYAL DEN GROUP N.V.","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"asset":{"id":"8bad6800-7e75-57c3-87db-6fb52e0e2271","name":"KAY'S FINE JEWELRY N.V. - KAY'S FINE JEWELRY","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"49f50195-b65d-5412-812a-060355e3172e","name":"ROYAL DEN GROUP N.V. - ALEX AND ANI","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86028350"}],"source":"corpus"}