{"entity":{"id":"43bc1779-35f2-5ce3-ade0-b63d65519e92","name":"Deepak Premnarayen, Neelima Premnarayen, Gayatri Premnarayen Talwar and Kunal","type":"Company","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-118990","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":"1cbf7b88-e35f-5b04-aefc-374658ae6299","name":"Picasso Co. Offshore Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"43bc1779-35f2-5ce3-ade0-b63d65519e92","toName":"Deepak Premnarayen, Neelima Premnarayen, Gayatri Premnarayen Talwar and Kunal","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/118990"}],"source":"corpus"}