{"entity":{"id":"f79695f1-037e-58e7-b023-b9b4487c4c31","name":"PUNTO MODA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"b809caed-9e53-5b33-b801-02ce88300c7f","name":"KHUSHLANI, MANISH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b809caed-9e53-5b33-b801-02ce88300c7f","fromName":"KHUSHLANI, MANISH","to":"f79695f1-037e-58e7-b023-b9b4487c4c31","toName":"PUNTO MODA","role":"owner 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/85045696"}],"source":"corpus"}