{"entity":{"id":"0c6a779f-e956-5142-9915-72d1fa255c4f","name":"C K S Investments Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-164320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f026c2c1-d791-586c-8e9d-0321b55d14c9","name":"Managecorp Limited as trustee of BK Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f01a94e-57db-514d-8af3-0e845ec29f76","name":"Managecorp Limited as Trustee of The BAY Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d465862d-5d77-5cd4-a277-254132864e8f","name":"Ravi Murarka","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acd0a8a7-d2d8-5aa4-89f4-8657d25231fd","name":"Ravi Murarka","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acd0a8a7-d2d8-5aa4-89f4-8657d25231fd","name":"Ravi Murarka","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f026c2c1-d791-586c-8e9d-0321b55d14c9","fromName":"Managecorp Limited as trustee of BK Trust","to":"0c6a779f-e956-5142-9915-72d1fa255c4f","toName":"C K S Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"8f01a94e-57db-514d-8af3-0e845ec29f76","fromName":"Managecorp Limited as Trustee of The BAY Trust","to":"0c6a779f-e956-5142-9915-72d1fa255c4f","toName":"C K S Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"d465862d-5d77-5cd4-a277-254132864e8f","fromName":"Ravi Murarka","to":"0c6a779f-e956-5142-9915-72d1fa255c4f","toName":"C K S Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"acd0a8a7-d2d8-5aa4-89f4-8657d25231fd","fromName":"Ravi Murarka","to":"0c6a779f-e956-5142-9915-72d1fa255c4f","toName":"C K S Investments Limited","role":"director of","share":null},{"depth":1,"from":"acd0a8a7-d2d8-5aa4-89f4-8657d25231fd","fromName":"Ravi Murarka","to":"0c6a779f-e956-5142-9915-72d1fa255c4f","toName":"C K S Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"0c6a779f-e956-5142-9915-72d1fa255c4f","toName":"C K S Investments Limited","role":"director of","share":null},{"depth":2,"from":"8f01a94e-57db-514d-8af3-0e845ec29f76","fromName":"Managecorp Limited as Trustee of The BAY Trust","to":"d465862d-5d77-5cd4-a277-254132864e8f","toName":"Ravi Murarka","role":"Nominee 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/164320"}],"source":"corpus"}