{"entity":{"id":"61c08b2a-ed13-5c22-be12-0ba1535d9211","name":"MAHAMERU TRADING PRIVATE LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d7c7571-666d-593b-9dfc-027327d780f9","name":"MAHAMERU INTERNATIONAL INVESTMENTS PTE. LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d53f537-d3a7-57aa-baa6-f5baa183364b","name":"Chandrasekaran Shanmugapriya","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e100e35-1b24-5728-ae1f-3fc5f8575ec2","name":"MANIWANEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d7c7571-666d-593b-9dfc-027327d780f9","fromName":"MAHAMERU INTERNATIONAL INVESTMENTS PTE. LTD.","to":"61c08b2a-ed13-5c22-be12-0ba1535d9211","toName":"MAHAMERU TRADING PRIVATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d53f537-d3a7-57aa-baa6-f5baa183364b","fromName":"Chandrasekaran Shanmugapriya","to":"61c08b2a-ed13-5c22-be12-0ba1535d9211","toName":"MAHAMERU TRADING PRIVATE LIMITED","role":"director of","share":null},{"depth":1,"from":"8e100e35-1b24-5728-ae1f-3fc5f8575ec2","fromName":"MANIWANEN","to":"61c08b2a-ed13-5c22-be12-0ba1535d9211","toName":"MAHAMERU TRADING PRIVATE LIMITED","role":"director of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"61c08b2a-ed13-5c22-be12-0ba1535d9211","toName":"MAHAMERU TRADING PRIVATE LIMITED","role":"secretary 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/166774"}],"source":"corpus"}