{"entity":{"id":"b0b00854-40ee-532f-b47e-849a7f75bc2a","name":"Constant Blooming Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"553bb990-7afc-554e-9b60-8edef22792d2","name":"Krishna Mohan Garodia, Sushila Garodia and Ravish Garodia","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"register of director of","share":null,"party":{"id":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","name":"Portcullis TrustNet (BVI) Limited","type":"Company","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":"553bb990-7afc-554e-9b60-8edef22792d2","fromName":"Krishna Mohan Garodia, Sushila Garodia and Ravish Garodia","to":"b0b00854-40ee-532f-b47e-849a7f75bc2a","toName":"Constant Blooming Corp.","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"b0b00854-40ee-532f-b47e-849a7f75bc2a","toName":"Constant Blooming Corp.","role":"director of","share":null},{"depth":1,"from":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","fromName":"Portcullis TrustNet (BVI) Limited","to":"b0b00854-40ee-532f-b47e-849a7f75bc2a","toName":"Constant Blooming Corp.","role":"register of director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"b0b00854-40ee-532f-b47e-849a7f75bc2a","toName":"Constant Blooming Corp.","role":"shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"553bb990-7afc-554e-9b60-8edef22792d2","toName":"Krishna Mohan Garodia, Sushila Garodia and Ravish Garodia","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","toName":"Portcullis TrustNet (BVI) Limited","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/166858"}],"source":"corpus"}