{"entity":{"id":"0df749ec-14bc-567e-99db-836bac893981","name":"Mabbett Enterprises Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131268","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"acec87d1-dcc3-5310-9960-79d8678e3085","name":"Nanda Bhojwani Esha","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acec87d1-dcc3-5310-9960-79d8678e3085","name":"Nanda Bhojwani Esha","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a80a054f-aaa7-5cf0-b2eb-2ff058bba2de","name":"DHJ MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1ac4f53-4d06-5400-972d-b583e204df27","name":"DBS Trustee Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04b2fec0-82c2-52cb-8652-813d98d651cd","name":"Bhojwani Tarunkumar","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ba24ff0-4094-5555-b43f-95517507ab6b","name":"Bhojwai Tarunkumar Ty","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ba24ff0-4094-5555-b43f-95517507ab6b","name":"Bhojwai Tarunkumar Ty","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"acec87d1-dcc3-5310-9960-79d8678e3085","fromName":"Nanda Bhojwani Esha","to":"0df749ec-14bc-567e-99db-836bac893981","toName":"Mabbett Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"acec87d1-dcc3-5310-9960-79d8678e3085","fromName":"Nanda Bhojwani Esha","to":"0df749ec-14bc-567e-99db-836bac893981","toName":"Mabbett Enterprises Limited","role":"shareholder of","share":null},{"depth":1,"from":"a80a054f-aaa7-5cf0-b2eb-2ff058bba2de","fromName":"DHJ MANAGEMENT LIMITED","to":"0df749ec-14bc-567e-99db-836bac893981","toName":"Mabbett Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"c1ac4f53-4d06-5400-972d-b583e204df27","fromName":"DBS Trustee Limited","to":"0df749ec-14bc-567e-99db-836bac893981","toName":"Mabbett Enterprises Limited","role":"shareholder of","share":null},{"depth":1,"from":"04b2fec0-82c2-52cb-8652-813d98d651cd","fromName":"Bhojwani Tarunkumar","to":"0df749ec-14bc-567e-99db-836bac893981","toName":"Mabbett Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"4ba24ff0-4094-5555-b43f-95517507ab6b","fromName":"Bhojwai Tarunkumar Ty","to":"0df749ec-14bc-567e-99db-836bac893981","toName":"Mabbett Enterprises Limited","role":"secretary of","share":null},{"depth":1,"from":"4ba24ff0-4094-5555-b43f-95517507ab6b","fromName":"Bhojwai Tarunkumar Ty","to":"0df749ec-14bc-567e-99db-836bac893981","toName":"Mabbett Enterprises Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/131268"}],"source":"corpus"}