{"entity":{"id":"06b498b7-ac6b-549d-97ff-6c07bc302564","name":"DUPLEX INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131808","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2b2195f6-8264-5470-b742-782ec655d301","name":"WALKER LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a83a133-3c21-5ed9-b301-a8d756cd0d5e","name":"ARVIND TIKU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc0569aa-4718-5a80-afcf-bc46145a4f62","name":"AIGUL NURIYEVA","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc0569aa-4718-5a80-afcf-bc46145a4f62","name":"AIGUL NURIYEVA","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ed66e39-34c2-5936-aebf-d35c464fa072","name":"LIM TIONG BENG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a0ae97d-c368-5307-8f67-d44f2b72a2ce","name":"K. H. R. SREENIVASAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a0ae97d-c368-5307-8f67-d44f2b72a2ce","name":"K. H. R. SREENIVASAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b2195f6-8264-5470-b742-782ec655d301","fromName":"WALKER LIMITED","to":"06b498b7-ac6b-549d-97ff-6c07bc302564","toName":"DUPLEX INVESTMENT HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"2a83a133-3c21-5ed9-b301-a8d756cd0d5e","fromName":"ARVIND TIKU","to":"06b498b7-ac6b-549d-97ff-6c07bc302564","toName":"DUPLEX INVESTMENT HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"dc0569aa-4718-5a80-afcf-bc46145a4f62","fromName":"AIGUL NURIYEVA","to":"06b498b7-ac6b-549d-97ff-6c07bc302564","toName":"DUPLEX INVESTMENT HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"dc0569aa-4718-5a80-afcf-bc46145a4f62","fromName":"AIGUL NURIYEVA","to":"06b498b7-ac6b-549d-97ff-6c07bc302564","toName":"DUPLEX INVESTMENT HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8ed66e39-34c2-5936-aebf-d35c464fa072","fromName":"LIM TIONG BENG","to":"06b498b7-ac6b-549d-97ff-6c07bc302564","toName":"DUPLEX INVESTMENT HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"6a0ae97d-c368-5307-8f67-d44f2b72a2ce","fromName":"K. H. R. SREENIVASAN","to":"06b498b7-ac6b-549d-97ff-6c07bc302564","toName":"DUPLEX INVESTMENT HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"6a0ae97d-c368-5307-8f67-d44f2b72a2ce","fromName":"K. H. R. SREENIVASAN","to":"06b498b7-ac6b-549d-97ff-6c07bc302564","toName":"DUPLEX INVESTMENT HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"dc0569aa-4718-5a80-afcf-bc46145a4f62","toName":"AIGUL NURIYEVA","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"dc0569aa-4718-5a80-afcf-bc46145a4f62","toName":"AIGUL NURIYEVA","role":"Nominee 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/131808"}],"source":"corpus"}