{"entity":{"id":"43c31d50-0b9d-5986-9d4b-7f813f99142e","name":"India Asset Recovery Fund L.P.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-82022316","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e3a1a3ed-d903-56f1-9c60-195381532bc1","name":"India Asset Recovery GP Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6c789bb-2b59-5fa8-9490-0aade7edac75","name":"Gobin - Ian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3a1a3ed-d903-56f1-9c60-195381532bc1","fromName":"India Asset Recovery GP Ltd.","to":"43c31d50-0b9d-5986-9d4b-7f813f99142e","toName":"India Asset Recovery Fund L.P.","role":"shareholder of","share":null},{"depth":1,"from":"a6c789bb-2b59-5fa8-9490-0aade7edac75","fromName":"Gobin - Ian","to":"43c31d50-0b9d-5986-9d4b-7f813f99142e","toName":"India Asset Recovery Fund L.P.","role":"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/82022316"}],"source":"corpus"}