{"entity":{"id":"2c0d3556-5cd6-535e-9206-149e4c0a48b6","name":"MARGARET RIVER RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017680","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5f6a845-713e-5685-988c-9ec48f94cc3e","name":"ATC Asia Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"866b0662-402c-58dc-982b-adaa93729989","name":"ATC Gondwana Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","name":"Company Secretaries Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7cc9881c-9fbc-5a97-982a-dad31106eba4","name":"Gandek Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9a4fc15-acfe-529e-8e32-5c831bcc28f7","name":"Gardi - Hasmukh Dipchand","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c6dc55d-dfa7-5119-b4c4-6a64b95c440e","name":"Pasawee Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dad43587-eea6-5692-8935-a691809862c7","name":"Patel - Sanjiv Kumar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f21edec9-55e8-55c3-8158-8a5d50f81c2e","name":"Shahid - Mohammed Ayub Shikh Mohammed","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5f6a845-713e-5685-988c-9ec48f94cc3e","fromName":"ATC Asia Nominees Limited","to":"2c0d3556-5cd6-535e-9206-149e4c0a48b6","toName":"MARGARET RIVER RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"866b0662-402c-58dc-982b-adaa93729989","fromName":"ATC Gondwana Services Limited","to":"2c0d3556-5cd6-535e-9206-149e4c0a48b6","toName":"MARGARET RIVER RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"2c0d3556-5cd6-535e-9206-149e4c0a48b6","toName":"MARGARET RIVER RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","fromName":"Company Secretaries Ltd","to":"2c0d3556-5cd6-535e-9206-149e4c0a48b6","toName":"MARGARET RIVER RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7cc9881c-9fbc-5a97-982a-dad31106eba4","fromName":"Gandek Limited","to":"2c0d3556-5cd6-535e-9206-149e4c0a48b6","toName":"MARGARET RIVER RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"a9a4fc15-acfe-529e-8e32-5c831bcc28f7","fromName":"Gardi - Hasmukh Dipchand","to":"2c0d3556-5cd6-535e-9206-149e4c0a48b6","toName":"MARGARET RIVER RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"0c6dc55d-dfa7-5119-b4c4-6a64b95c440e","fromName":"Pasawee Limited","to":"2c0d3556-5cd6-535e-9206-149e4c0a48b6","toName":"MARGARET RIVER RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dad43587-eea6-5692-8935-a691809862c7","fromName":"Patel - Sanjiv Kumar","to":"2c0d3556-5cd6-535e-9206-149e4c0a48b6","toName":"MARGARET RIVER RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"f21edec9-55e8-55c3-8158-8a5d50f81c2e","fromName":"Shahid - Mohammed Ayub Shikh Mohammed","to":"2c0d3556-5cd6-535e-9206-149e4c0a48b6","toName":"MARGARET RIVER RESOURCES 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/82017680"}],"source":"corpus"}