{"entity":{"id":"07312a73-b2ff-5dae-a963-63c495caca79","name":"Ganges Ventures Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-221052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ac70c9ee-03d2-50c1-98de-a03227489d3e","name":"Rajesh Rameshchandra Somani","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac70c9ee-03d2-50c1-98de-a03227489d3e","name":"Rajesh Rameshchandra Somani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac70c9ee-03d2-50c1-98de-a03227489d3e","fromName":"Rajesh Rameshchandra Somani","to":"07312a73-b2ff-5dae-a963-63c495caca79","toName":"Ganges Ventures Ltd.","role":"director of","share":null},{"depth":1,"from":"ac70c9ee-03d2-50c1-98de-a03227489d3e","fromName":"Rajesh Rameshchandra Somani","to":"07312a73-b2ff-5dae-a963-63c495caca79","toName":"Ganges Ventures Ltd.","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/221052"}],"source":"corpus"}