{"entity":{"id":"27dc132e-7e9d-56d0-a22c-f098f74e323b","name":"IGC GROUP ENTERPRISES INC.","type":"Organization","kind":"company","jurisdiction":"KN","identifier":"icij:icijol-56032339","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3235b8fc-ac09-57dc-b130-a3a38d1b75b3","name":"FIDUCIA EXCHANGE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3235b8fc-ac09-57dc-b130-a3a38d1b75b3","name":"FIDUCIA EXCHANGE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3235b8fc-ac09-57dc-b130-a3a38d1b75b3","name":"FIDUCIA EXCHANGE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56032339"}],"source":"corpus"}