{"entity":{"id":"97adbd3a-1aaf-5df4-9fad-67f9a0782605","name":"Mayflower Investments Worldwide Inc.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-163664","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fd4eb046-8e6f-5bb1-8fd3-cf1ea4a47fba","name":"Managecorp Limited as a Trustee of Westend Holdings Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"9a309456-6b26-5454-9324-f5628bd9391e","name":"Naresh Kumar Modi","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a309456-6b26-5454-9324-f5628bd9391e","name":"Naresh Kumar Modi","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd4eb046-8e6f-5bb1-8fd3-cf1ea4a47fba","fromName":"Managecorp Limited as a Trustee of Westend Holdings Trust","to":"97adbd3a-1aaf-5df4-9fad-67f9a0782605","toName":"Mayflower Investments Worldwide Inc.","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"97adbd3a-1aaf-5df4-9fad-67f9a0782605","toName":"Mayflower Investments Worldwide Inc.","role":"director of","share":null},{"depth":1,"from":"9a309456-6b26-5454-9324-f5628bd9391e","fromName":"Naresh Kumar Modi","to":"97adbd3a-1aaf-5df4-9fad-67f9a0782605","toName":"Mayflower Investments Worldwide Inc.","role":"beneficial owner of","share":null},{"depth":1,"from":"9a309456-6b26-5454-9324-f5628bd9391e","fromName":"Naresh Kumar Modi","to":"97adbd3a-1aaf-5df4-9fad-67f9a0782605","toName":"Mayflower Investments Worldwide Inc.","role":"shareholder of","share":null},{"depth":2,"from":"fd4eb046-8e6f-5bb1-8fd3-cf1ea4a47fba","fromName":"Managecorp Limited as a Trustee of Westend Holdings Trust","to":"9a309456-6b26-5454-9324-f5628bd9391e","toName":"Naresh Kumar Modi","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"fd4eb046-8e6f-5bb1-8fd3-cf1ea4a47fba","fromName":"Managecorp Limited as a Trustee of Westend Holdings Trust","to":"9a309456-6b26-5454-9324-f5628bd9391e","toName":"Naresh Kumar Modi","role":"Nominee 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/163664"}],"source":"corpus"}