{"entity":{"id":"73ddd2dd-c72f-54ce-818d-d8c465f6e533","name":"SURAAM LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10096585","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"17cc0cff-1c1a-587c-a197-05ad0456a4c3","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e26ae4ca-02e4-517b-8aa7-9f78cbb298b3","name":"CAVERSHAM SECREATRIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17cc0cff-1c1a-587c-a197-05ad0456a4c3","fromName":"CAVERSHAM NOMINEES LIMITED","to":"73ddd2dd-c72f-54ce-818d-d8c465f6e533","toName":"SURAAM LTD","role":"shareholder of","share":null},{"depth":1,"from":"e26ae4ca-02e4-517b-8aa7-9f78cbb298b3","fromName":"CAVERSHAM SECREATRIES LIMITED","to":"73ddd2dd-c72f-54ce-818d-d8c465f6e533","toName":"SURAAM LTD","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/10096585"}],"source":"corpus"}