{"entity":{"id":"06d8230c-177a-5b05-af03-060ce4e855f9","name":"Taiyo Greater India Fund, L.P.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"af0bc255-95fb-54cd-baba-077c2ef44657","name":"Taiyo Greater India Fund GP Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f208e283-db04-535e-a351-3c91d6641fdc","name":"Walkers Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af0bc255-95fb-54cd-baba-077c2ef44657","fromName":"Taiyo Greater India Fund GP Ltd.","to":"06d8230c-177a-5b05-af03-060ce4e855f9","toName":"Taiyo Greater India Fund, L.P.","role":"shareholder of","share":null},{"depth":1,"from":"f208e283-db04-535e-a351-3c91d6641fdc","fromName":"Walkers Nominees Limited","to":"06d8230c-177a-5b05-af03-060ce4e855f9","toName":"Taiyo Greater India Fund, L.P.","role":"shareholder 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/82023011"}],"source":"corpus"}