{"entity":{"id":"85c6b85a-580b-55d5-bc17-ba2d3c08ca5e","name":"Flamboyant Enterprise Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163442","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"3895409d-4008-594b-b2fc-d9fc29e73b71","name":"Garodia Man Mohan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3895409d-4008-594b-b2fc-d9fc29e73b71","name":"Garodia Man Mohan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c52606e4-d05e-5af2-8d88-4fd766adf378","name":"Garodia Man Mohan","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3895409d-4008-594b-b2fc-d9fc29e73b71","fromName":"Garodia Man Mohan","to":"85c6b85a-580b-55d5-bc17-ba2d3c08ca5e","toName":"Flamboyant Enterprise Ltd","role":"beneficial owner of","share":null},{"depth":1,"from":"3895409d-4008-594b-b2fc-d9fc29e73b71","fromName":"Garodia Man Mohan","to":"85c6b85a-580b-55d5-bc17-ba2d3c08ca5e","toName":"Flamboyant Enterprise Ltd","role":"director of","share":null},{"depth":1,"from":"c52606e4-d05e-5af2-8d88-4fd766adf378","fromName":"Garodia Man Mohan","to":"85c6b85a-580b-55d5-bc17-ba2d3c08ca5e","toName":"Flamboyant Enterprise Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"85c6b85a-580b-55d5-bc17-ba2d3c08ca5e","toName":"Flamboyant Enterprise Ltd","role":"bank signatory of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"85c6b85a-580b-55d5-bc17-ba2d3c08ca5e","toName":"Flamboyant Enterprise Ltd","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"85c6b85a-580b-55d5-bc17-ba2d3c08ca5e","toName":"Flamboyant Enterprise Ltd","role":"shareholder of","share":null},{"depth":2,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"3895409d-4008-594b-b2fc-d9fc29e73b71","toName":"Garodia Man Mohan","role":"Nominee Director of","share":null},{"depth":2,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"3895409d-4008-594b-b2fc-d9fc29e73b71","toName":"Garodia Man Mohan","role":"Nominee Director of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"c52606e4-d05e-5af2-8d88-4fd766adf378","toName":"Garodia Man Mohan","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"HIGH","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/163442"}],"source":"corpus"}