{"entity":{"id":"ad6c2b8a-c83b-51b9-bf55-2388ce7236c6","name":"CONTIBULK HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-197513","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"33d411ae-fea8-53b7-9b7b-0d215b97808f","name":"Christopher Vorley Harris","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0507cce3-c05b-5b3d-80b6-96871fdafbe4","name":"Saket Agarwal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71f14ca8-5e6d-5b9a-a81e-b1e8989435b7","name":"Archana Agarwal","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33d411ae-fea8-53b7-9b7b-0d215b97808f","fromName":"Christopher Vorley Harris","to":"ad6c2b8a-c83b-51b9-bf55-2388ce7236c6","toName":"CONTIBULK HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"0507cce3-c05b-5b3d-80b6-96871fdafbe4","fromName":"Saket Agarwal","to":"ad6c2b8a-c83b-51b9-bf55-2388ce7236c6","toName":"CONTIBULK HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"71f14ca8-5e6d-5b9a-a81e-b1e8989435b7","fromName":"Archana Agarwal","to":"ad6c2b8a-c83b-51b9-bf55-2388ce7236c6","toName":"CONTIBULK HOLDINGS LIMITED","role":"director 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/197513"}],"source":"corpus"}