{"entity":{"id":"08580cc1-5500-50a0-902b-9818293418d2","name":"KANTTAM GROUP LTD","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10130463","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5c3b45a-d0ad-5287-9f94-642212558858","name":"JUPITER NOMINEES ONE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"623af2ed-0c60-5cfe-9933-c55f3880437c","name":"JUPITER NOMINEES TWO S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2514ff8-0070-5b62-b75c-625986789792","name":"Minerva Nominee One Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5c3b45a-d0ad-5287-9f94-642212558858","fromName":"JUPITER NOMINEES ONE S.A.","to":"08580cc1-5500-50a0-902b-9818293418d2","toName":"KANTTAM GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"623af2ed-0c60-5cfe-9933-c55f3880437c","fromName":"JUPITER NOMINEES TWO S.A.","to":"08580cc1-5500-50a0-902b-9818293418d2","toName":"KANTTAM GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"f2514ff8-0070-5b62-b75c-625986789792","fromName":"Minerva Nominee One Limited","to":"08580cc1-5500-50a0-902b-9818293418d2","toName":"KANTTAM GROUP 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/10130463"}],"source":"corpus"}