{"entity":{"id":"398f6c0d-40e3-5bdd-be6e-e24890417ba8","name":"Rakesh Shankarlal Tulshyan & Seema Rakesh Tulshyan","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-50466","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b94bacc2-6727-5979-90ad-9974c70f59c9","name":"YEOMUN LTD","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"65d6cb16-d6f6-56ea-91ce-02323d4ba184","name":"High Definition Investments Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b94bacc2-6727-5979-90ad-9974c70f59c9","fromName":"YEOMUN LTD","to":"398f6c0d-40e3-5bdd-be6e-e24890417ba8","toName":"Rakesh Shankarlal Tulshyan & Seema Rakesh Tulshyan","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/50466"}],"source":"corpus"}