{"entity":{"id":"f29a2153-071b-5173-90e3-64c9471d5d46","name":"SADARANGANI, HARESH CHETANDAS","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86015144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"dd54daf7-1644-5ac8-9bb0-0d7c8ada5026","name":"TWO CONTINENTS TRADING N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"5e2212fd-0839-5b13-868a-040f37784a67","name":"TWO CONTINENTS TRADING N.V. - WIN ME","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"6c6a5989-e8ce-55e0-849d-cd2d531ac778","name":"JAY MATA DI N.V.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"7b829b2f-ea69-50aa-add0-9db69a412402","name":"INDIAN CULTURAL CENTER FOUNDATION (ICCF)","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"4e197e7f-0515-5bb5-9c32-1be15c379f7a","name":"ROOP-KISHAN ENTERPRISES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"e6821b53-4640-5f1e-85c1-eb9a67bb1183","name":"JAI AMBEMATA ENTERPRISES N.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"5551856e-b262-59ba-a968-5a5cc1eff8e3","name":"JAY MATA DI N.V. - QUEEN'S JEWELERS","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/86015144"}],"source":"corpus"}