{"entity":{"id":"6af0fa55-552c-57a6-9375-1ef3f5d6ca86","name":"ZZZ-GANGES INVESTMENT COMPANY","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019134","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82034a88-3fb2-51f0-b34b-0f86b32f43bc","name":"Katraggada - Devi Prasad","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"6af0fa55-552c-57a6-9375-1ef3f5d6ca86","toName":"ZZZ-GANGES INVESTMENT COMPANY","role":"director of","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"6af0fa55-552c-57a6-9375-1ef3f5d6ca86","toName":"ZZZ-GANGES INVESTMENT COMPANY","role":"secretary of","share":null},{"depth":1,"from":"82034a88-3fb2-51f0-b34b-0f86b32f43bc","fromName":"Katraggada - Devi Prasad","to":"6af0fa55-552c-57a6-9375-1ef3f5d6ca86","toName":"ZZZ-GANGES INVESTMENT COMPANY","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/82019134"}],"source":"corpus"}