{"entity":{"id":"a3d7433f-675e-52cc-93fa-12c2589dbd94","name":"India Diversified Fund SPC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013161","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"30e3a286-ff96-5538-9cde-0f341d6f896c","name":"Fund Advisors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4499e6cc-23ad-520e-a8ee-ffd0d9d25ed5","name":"Ogier Nominees (Cayman) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30e3a286-ff96-5538-9cde-0f341d6f896c","fromName":"Fund Advisors Limited","to":"a3d7433f-675e-52cc-93fa-12c2589dbd94","toName":"India Diversified Fund SPC","role":"shareholder of","share":null},{"depth":1,"from":"4499e6cc-23ad-520e-a8ee-ffd0d9d25ed5","fromName":"Ogier Nominees (Cayman) Limited","to":"a3d7433f-675e-52cc-93fa-12c2589dbd94","toName":"India Diversified Fund SPC","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/82013161"}],"source":"corpus"}