{"entity":{"id":"175fe405-4ff2-5f9f-9da2-13c66cad3b44","name":"PRIME I.T. VENTURES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10199004","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"909c6014-f635-54a7-99f6-7b754d8e44a5","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","fromName":"ELCAN NOMINEES LIMITED","to":"175fe405-4ff2-5f9f-9da2-13c66cad3b44","toName":"PRIME I.T. VENTURES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"909c6014-f635-54a7-99f6-7b754d8e44a5","fromName":"MOHUL NOMINEES LIMITED","to":"175fe405-4ff2-5f9f-9da2-13c66cad3b44","toName":"PRIME I.T. VENTURES 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/10199004"}],"source":"corpus"}