{"entity":{"id":"62a11822-ca8d-5443-9060-bb69fb1b0179","name":"Absolute Grand Industries Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-205550","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6f0b13d8-090a-568d-a2ab-425933b17991","name":"Akiran Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f0b13d8-090a-568d-a2ab-425933b17991","name":"Akiran Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a1abffa-e1dc-55f0-903d-9b7b28521f05","name":"Vanisfield LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8027dc3e-d4ef-5cdb-b776-b1782781a620","name":"Paraclete Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8027dc3e-d4ef-5cdb-b776-b1782781a620","name":"Paraclete Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f0b13d8-090a-568d-a2ab-425933b17991","fromName":"Akiran Limited","to":"62a11822-ca8d-5443-9060-bb69fb1b0179","toName":"Absolute Grand Industries Limited","role":"director of","share":null},{"depth":1,"from":"6f0b13d8-090a-568d-a2ab-425933b17991","fromName":"Akiran Limited","to":"62a11822-ca8d-5443-9060-bb69fb1b0179","toName":"Absolute Grand Industries Limited","role":"shareholder of","share":null},{"depth":1,"from":"2a1abffa-e1dc-55f0-903d-9b7b28521f05","fromName":"Vanisfield LTD","to":"62a11822-ca8d-5443-9060-bb69fb1b0179","toName":"Absolute Grand Industries Limited","role":"director of","share":null},{"depth":1,"from":"8027dc3e-d4ef-5cdb-b776-b1782781a620","fromName":"Paraclete Limited","to":"62a11822-ca8d-5443-9060-bb69fb1b0179","toName":"Absolute Grand Industries Limited","role":"director of","share":null},{"depth":1,"from":"8027dc3e-d4ef-5cdb-b776-b1782781a620","fromName":"Paraclete Limited","to":"62a11822-ca8d-5443-9060-bb69fb1b0179","toName":"Absolute Grand Industries Limited","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/205550"}],"source":"corpus"}