{"entity":{"id":"553bb990-7afc-554e-9b60-8edef22792d2","name":"Krishna Mohan Garodia, Sushila Garodia and Ravish Garodia","type":"Company","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-122517","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":"b0b00854-40ee-532f-b47e-849a7f75bc2a","name":"Constant Blooming Corp.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"553bb990-7afc-554e-9b60-8edef22792d2","toName":"Krishna Mohan Garodia, Sushila Garodia and Ravish Garodia","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/122517"}],"source":"corpus"}