{"entity":{"id":"593d7004-712d-57c0-87ff-74ba0e8be6f5","name":"Straits Ventures Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-165706","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"ffaefb2d-a9ef-5a45-be68-b83b70c274c9","name":"Brahmal Vasudevan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffaefb2d-a9ef-5a45-be68-b83b70c274c9","name":"Brahmal Vasudevan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffaefb2d-a9ef-5a45-be68-b83b70c274c9","name":"Brahmal Vasudevan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6ea7de6-f03d-5417-9535-badcba936d77","name":"Leddir Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b","name":"Stockton Nominees Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffaefb2d-a9ef-5a45-be68-b83b70c274c9","fromName":"Brahmal Vasudevan","to":"593d7004-712d-57c0-87ff-74ba0e8be6f5","toName":"Straits Ventures Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"ffaefb2d-a9ef-5a45-be68-b83b70c274c9","fromName":"Brahmal Vasudevan","to":"593d7004-712d-57c0-87ff-74ba0e8be6f5","toName":"Straits Ventures Limited","role":"director of","share":null},{"depth":1,"from":"ffaefb2d-a9ef-5a45-be68-b83b70c274c9","fromName":"Brahmal Vasudevan","to":"593d7004-712d-57c0-87ff-74ba0e8be6f5","toName":"Straits Ventures Limited","role":"shareholder of","share":null},{"depth":1,"from":"f6ea7de6-f03d-5417-9535-badcba936d77","fromName":"Leddir Limited","to":"593d7004-712d-57c0-87ff-74ba0e8be6f5","toName":"Straits Ventures Limited","role":"director of","share":null},{"depth":1,"from":"7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b","fromName":"Stockton Nominees Limited","to":"593d7004-712d-57c0-87ff-74ba0e8be6f5","toName":"Straits Ventures Limited","role":"shareholder of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"593d7004-712d-57c0-87ff-74ba0e8be6f5","toName":"Straits Ventures Limited","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/165706"}],"source":"corpus"}