{"entity":{"id":"5a7e2222-7f1c-5af5-9d6f-103664a76419","name":"Cashew Park Investments Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165101","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"119782db-fd16-524a-883d-54653e5f7e7d","name":"GRACECOURT OFFSHORE INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e41391f2-049d-580d-aaf7-7bd4905946e8","name":"Damodaran G Kuppusamy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"119782db-fd16-524a-883d-54653e5f7e7d","fromName":"GRACECOURT OFFSHORE INC.","to":"5a7e2222-7f1c-5af5-9d6f-103664a76419","toName":"Cashew Park Investments Inc.","role":"director of","share":null},{"depth":1,"from":"e41391f2-049d-580d-aaf7-7bd4905946e8","fromName":"Damodaran G Kuppusamy","to":"5a7e2222-7f1c-5af5-9d6f-103664a76419","toName":"Cashew Park Investments Inc.","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/165101"}],"source":"corpus"}