{"entity":{"id":"0ca8316c-84dc-5e8a-b73e-619379ca77bd","name":"SSV Holdings Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82023597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54ea5175-5244-55f8-9afb-44f8d824b956","name":"Appleby Corporate Services (HK) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54ea5175-5244-55f8-9afb-44f8d824b956","name":"Appleby Corporate Services (HK) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed26d8b9-35b8-58ae-8fab-0cbd3dcb06ba","name":"VELLANKI - Sravan Kumar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed26d8b9-35b8-58ae-8fab-0cbd3dcb06ba","name":"VELLANKI - Sravan Kumar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54ea5175-5244-55f8-9afb-44f8d824b956","fromName":"Appleby Corporate Services (HK) Limited","to":"0ca8316c-84dc-5e8a-b73e-619379ca77bd","toName":"SSV Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"54ea5175-5244-55f8-9afb-44f8d824b956","fromName":"Appleby Corporate Services (HK) Limited","to":"0ca8316c-84dc-5e8a-b73e-619379ca77bd","toName":"SSV Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"ed26d8b9-35b8-58ae-8fab-0cbd3dcb06ba","fromName":"VELLANKI - Sravan Kumar","to":"0ca8316c-84dc-5e8a-b73e-619379ca77bd","toName":"SSV Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ed26d8b9-35b8-58ae-8fab-0cbd3dcb06ba","fromName":"VELLANKI - Sravan Kumar","to":"0ca8316c-84dc-5e8a-b73e-619379ca77bd","toName":"SSV Holdings Limited","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/82023597"}],"source":"corpus"}