{"entity":{"id":"f9d3ff23-d006-5fcb-953a-20c85889c1c4","name":"TWINS TOWER DEVELOPERS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022866","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"2d780fa2-6d7f-5c14-847f-0079ce2e98ec","name":"BHATIA, GOPAL MULCHAND","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fa1da983-a7e5-5f29-a172-59f3f5394863","name":"CHA, TAI KANG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d780fa2-6d7f-5c14-847f-0079ce2e98ec","fromName":"BHATIA, GOPAL MULCHAND","to":"f9d3ff23-d006-5fcb-953a-20c85889c1c4","toName":"TWINS TOWER DEVELOPERS N.V.","role":"managing director of","share":null},{"depth":1,"from":"fa1da983-a7e5-5f29-a172-59f3f5394863","fromName":"CHA, TAI KANG","to":"f9d3ff23-d006-5fcb-953a-20c85889c1c4","toName":"TWINS TOWER DEVELOPERS N.V.","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/85022866"}],"source":"corpus"}