{"entity":{"id":"7bb1aff8-200d-5ac4-b59b-caa879775b0e","name":"BRAND PRODUCTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053954","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cddad05f-12f3-5be9-917f-0dff8526ba83","name":"DILDAR SINGH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36fc6591-3713-51fa-8003-6731b48200c5","name":"PARDEEP SINGH HEER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"36fc6591-3713-51fa-8003-6731b48200c5","name":"PARDEEP SINGH HEER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36fc6591-3713-51fa-8003-6731b48200c5","name":"PARDEEP SINGH HEER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e912a5ac-67a8-5089-8077-462d4f744d83","name":"E & S CONSULTANCY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cddad05f-12f3-5be9-917f-0dff8526ba83","fromName":"DILDAR SINGH","to":"7bb1aff8-200d-5ac4-b59b-caa879775b0e","toName":"BRAND PRODUCTS LTD","role":"secretary of","share":null},{"depth":1,"from":"36fc6591-3713-51fa-8003-6731b48200c5","fromName":"PARDEEP SINGH HEER","to":"7bb1aff8-200d-5ac4-b59b-caa879775b0e","toName":"BRAND PRODUCTS LTD","role":"director of","share":null},{"depth":1,"from":"36fc6591-3713-51fa-8003-6731b48200c5","fromName":"PARDEEP SINGH HEER","to":"7bb1aff8-200d-5ac4-b59b-caa879775b0e","toName":"BRAND PRODUCTS LTD","role":"legal representative of","share":null},{"depth":1,"from":"36fc6591-3713-51fa-8003-6731b48200c5","fromName":"PARDEEP SINGH HEER","to":"7bb1aff8-200d-5ac4-b59b-caa879775b0e","toName":"BRAND PRODUCTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"e912a5ac-67a8-5089-8077-462d4f744d83","fromName":"E & S CONSULTANCY LIMITED","to":"7bb1aff8-200d-5ac4-b59b-caa879775b0e","toName":"BRAND PRODUCTS 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/55053954"}],"source":"corpus"}