{"entity":{"id":"02781530-fafc-56c6-9ae6-3ae53483662e","name":"Ashok International Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012390","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"858a8b86-c62e-5454-9ecc-684a1b8ce50c","name":"Ashok International Ltd.","jurisdiction":"KY","identifier":"icij:icijol-80012390","registry":"icij_offshoreleaks"},{"id":"4b8e1b27-c09a-5804-811b-d07ed479219b","name":"ASHOK INTERNATIONAL LTD.","jurisdiction":"KY","identifier":"lei:213800WLULFOJBOVOO47","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a3898f3-2d77-591a-b1cc-bc5518490791","name":"Palmer Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b1db9a5-99c6-59c7-b009-17d5c5c2e01a","name":"Blackie - Robert M C","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b59e039-e935-51fe-bcf0-6e1891e3315c","name":"Mahtani - Lalu T","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65553d36-6363-57ea-859e-c2e508a7614e","name":"Mahtani - Prem & Jyoti","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ee8de34-7c5e-529b-b4e2-5b4608523082","name":"Perry - David R.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ee22e44-2882-57d2-93b1-2a042ef5763b","name":"Mahtani - Jyoti Prem","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2fddff7c-e671-54da-b8e7-f664708b2f0b","name":"Mahtani - Prem T.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fddff7c-e671-54da-b8e7-f664708b2f0b","name":"Mahtani - Prem T.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4b057e6-5482-500d-a353-8a66c6d46c70","name":"Mahtani - Ashok","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4b057e6-5482-500d-a353-8a66c6d46c70","name":"Mahtani - Ashok","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"daad3ad3-a2df-514a-8677-c31257c129f1","name":"Bothwell - John Bryan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6a3898f3-2d77-591a-b1cc-bc5518490791","fromName":"Palmer Limited","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9b1db9a5-99c6-59c7-b009-17d5c5c2e01a","fromName":"Blackie - Robert M C","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1b59e039-e935-51fe-bcf0-6e1891e3315c","fromName":"Mahtani - Lalu T","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"65553d36-6363-57ea-859e-c2e508a7614e","fromName":"Mahtani - Prem & Jyoti","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7ee8de34-7c5e-529b-b4e2-5b4608523082","fromName":"Perry - David R.","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9ee22e44-2882-57d2-93b1-2a042ef5763b","fromName":"Mahtani - Jyoti Prem","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"director of","share":null},{"depth":1,"from":"2fddff7c-e671-54da-b8e7-f664708b2f0b","fromName":"Mahtani - Prem T.","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"director of","share":null},{"depth":1,"from":"2fddff7c-e671-54da-b8e7-f664708b2f0b","fromName":"Mahtani - Prem T.","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f4b057e6-5482-500d-a353-8a66c6d46c70","fromName":"Mahtani - Ashok","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"director of","share":null},{"depth":1,"from":"f4b057e6-5482-500d-a353-8a66c6d46c70","fromName":"Mahtani - Ashok","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"daad3ad3-a2df-514a-8677-c31257c129f1","fromName":"Bothwell - John Bryan","to":"02781530-fafc-56c6-9ae6-3ae53483662e","toName":"Ashok International Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82012390"}],"source":"corpus"}