{"entity":{"id":"55fbe8dc-c52c-5b44-a300-03b2f125d5c4","name":"TOTAL SOLUTIONS SERVICES LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130304","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ad27dcca-01b1-5c93-8850-83cabaca350e","name":"Venugopal S/O Gopala Krishnan Nair","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad27dcca-01b1-5c93-8850-83cabaca350e","name":"Venugopal S/O Gopala Krishnan Nair","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad27dcca-01b1-5c93-8850-83cabaca350e","fromName":"Venugopal S/O Gopala Krishnan Nair","to":"55fbe8dc-c52c-5b44-a300-03b2f125d5c4","toName":"TOTAL SOLUTIONS SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"ad27dcca-01b1-5c93-8850-83cabaca350e","fromName":"Venugopal S/O Gopala Krishnan Nair","to":"55fbe8dc-c52c-5b44-a300-03b2f125d5c4","toName":"TOTAL SOLUTIONS SERVICES LTD","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/130304"}],"source":"corpus"}