{"entity":{"id":"248d4439-95da-5810-aaf3-0dc940d06a6a","name":"FDC M&A LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134054","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9cad5eea-a2e7-595f-97a1-1fa8bebf6473","name":"Chandra Mohan S/O Rethnam","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cad5eea-a2e7-595f-97a1-1fa8bebf6473","fromName":"Chandra Mohan S/O Rethnam","to":"248d4439-95da-5810-aaf3-0dc940d06a6a","toName":"FDC M&A 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/134054"}],"source":"corpus"}