{"entity":{"id":"60ebc9d9-2221-5fc5-8aac-3aa782b82360","name":"Sodan Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0208f9d6-893b-5be2-8b84-1461e98b88e4","name":"Mr. Nasir Zaman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","name":"GRANDFIELD HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0208f9d6-893b-5be2-8b84-1461e98b88e4","fromName":"Mr. Nasir Zaman","to":"60ebc9d9-2221-5fc5-8aac-3aa782b82360","toName":"Sodan Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","fromName":"GRANDFIELD HOLDINGS GROUP LIMITED","to":"60ebc9d9-2221-5fc5-8aac-3aa782b82360","toName":"Sodan Holdings 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/141835"}],"source":"corpus"}