{"entity":{"id":"5b70ee86-a09f-5baf-8b6d-af224bebc28b","name":"Forefront Holdings Private Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017463","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92ae54c5-b2fa-5335-a152-d2e7d4b08a79","name":"Avva - Venkata Sivaram","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"818b0d8f-6844-5772-8594-5a0875a19b33","name":"Avva - Venkata Subrahmanyeswawa Sarma","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"5b70ee86-a09f-5baf-8b6d-af224bebc28b","toName":"Forefront Holdings Private Limited","role":"director of","share":null},{"depth":1,"from":"92ae54c5-b2fa-5335-a152-d2e7d4b08a79","fromName":"Avva - Venkata Sivaram","to":"5b70ee86-a09f-5baf-8b6d-af224bebc28b","toName":"Forefront Holdings Private Limited","role":"director of","share":null},{"depth":1,"from":"818b0d8f-6844-5772-8594-5a0875a19b33","fromName":"Avva - Venkata Subrahmanyeswawa Sarma","to":"5b70ee86-a09f-5baf-8b6d-af224bebc28b","toName":"Forefront Holdings Private Limited","role":"director 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/82017463"}],"source":"corpus"}