{"entity":{"id":"198e978b-1b1c-5eab-963f-8d30919efd07","name":"SREE Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129899","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f639f4a1-30a3-59fd-afc8-2e008307b956","name":"Royal Bank of Canada Financial Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21595535-8cf1-5575-98f1-4f2bafecad43","name":"Bayshore Financial No.3 Corp","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","name":"GRANDFIELD HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f639f4a1-30a3-59fd-afc8-2e008307b956","fromName":"Royal Bank of Canada Financial Corporation","to":"198e978b-1b1c-5eab-963f-8d30919efd07","toName":"SREE Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"21595535-8cf1-5575-98f1-4f2bafecad43","fromName":"Bayshore Financial No.3 Corp","to":"198e978b-1b1c-5eab-963f-8d30919efd07","toName":"SREE Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","fromName":"GRANDFIELD HOLDINGS GROUP LIMITED","to":"198e978b-1b1c-5eab-963f-8d30919efd07","toName":"SREE Holdings Limited","role":"director 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/129899"}],"source":"corpus"}