{"entity":{"id":"fde21c69-d386-535a-85e5-75eed7f7d880","name":"EXQUISITE ACCESSOIRIES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85023954","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cd655af4-8452-5521-8d51-21e1777ccdb6","name":"DARYANANI, JAGDISH BHAGWANDAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd655af4-8452-5521-8d51-21e1777ccdb6","fromName":"DARYANANI, JAGDISH BHAGWANDAS","to":"fde21c69-d386-535a-85e5-75eed7f7d880","toName":"EXQUISITE ACCESSOIRIES 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/85023954"}],"source":"corpus"}