{"entity":{"id":"364a9820-c6d0-5f6d-ae43-c41e03ad6f85","name":"Dershan Kaur and Ravinder Kaur Uppal as joint tenants","type":"Company","kind":"company","jurisdiction":"TH","identifier":"icij:icijol-119097","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5d4cb32f-bdf7-5fde-a64c-5a3f3234b13f","name":"Different Reach Investments Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"364a9820-c6d0-5f6d-ae43-c41e03ad6f85","toName":"Dershan Kaur and Ravinder Kaur Uppal as joint tenants","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/119097"}],"source":"corpus"}