{"entity":{"id":"b8519aba-caab-536e-9755-7c1e53c16683","name":"Ephinay Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005365","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42c13f19-2795-5ccd-92a9-9772747b3677","name":"Bahl - Ravindra","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"42c13f19-2795-5ccd-92a9-9772747b3677","name":"Bahl - Ravindra","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"4f3c73b9-1ee3-541e-a9c2-2d719dcc777d","name":"Gantt - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f3c73b9-1ee3-541e-a9c2-2d719dcc777d","name":"Gantt - Michael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4f3c73b9-1ee3-541e-a9c2-2d719dcc777d","name":"Gantt - Michael","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f3c73b9-1ee3-541e-a9c2-2d719dcc777d","name":"Gantt - Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"977743a2-d253-55ed-927b-f51504cebaf2","name":"ChrysCapital II, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02c03550-b2a6-516d-ae8f-52343f3b75da","name":"Dhawan - Ashish","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17d03ccc-76d3-5e49-ad18-a9bee6fbad3a","name":"Ephinay Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05d9059d-4ae1-56b4-8719-426db0c6b7ef","name":"Gregg & Jill Scoresby as Trustees for the Gregg & Jill Scoresby Family Revocable Living Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"155d73cc-3dad-5559-b41c-07ccad384a6d","name":"Khan - Shujaat","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"155d73cc-3dad-5559-b41c-07ccad384a6d","name":"Khan - Shujaat","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"155d73cc-3dad-5559-b41c-07ccad384a6d","name":"Khan - Shujaat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"579822a3-015d-58b6-a2a7-bc1de7e90765","name":"Miranda - Luis","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"579822a3-015d-58b6-a2a7-bc1de7e90765","name":"Miranda - Luis","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"ed1df125-e69b-53b4-94e3-ed443888715b","name":"Scoresby - Gregg","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed1df125-e69b-53b4-94e3-ed443888715b","name":"Scoresby - Gregg","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ed1df125-e69b-53b4-94e3-ed443888715b","name":"Scoresby - Gregg","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7200c742-0c15-5b5a-b3fa-39938d328480","name":"Talbot - Catarina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43f28019-71d1-5896-b013-8914c72070cd","name":"Toler - Eric M.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"43f28019-71d1-5896-b013-8914c72070cd","name":"Toler - Eric M.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42c13f19-2795-5ccd-92a9-9772747b3677","fromName":"Bahl - Ravindra","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"director of","share":null},{"depth":1,"from":"42c13f19-2795-5ccd-92a9-9772747b3677","fromName":"Bahl - Ravindra","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"vice-president of","share":null},{"depth":1,"from":"4f3c73b9-1ee3-541e-a9c2-2d719dcc777d","fromName":"Gantt - Michael","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"4f3c73b9-1ee3-541e-a9c2-2d719dcc777d","fromName":"Gantt - Michael","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"director of","share":null},{"depth":1,"from":"4f3c73b9-1ee3-541e-a9c2-2d719dcc777d","fromName":"Gantt - Michael","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"president of","share":null},{"depth":1,"from":"4f3c73b9-1ee3-541e-a9c2-2d719dcc777d","fromName":"Gantt - Michael","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"secretary of","share":null},{"depth":1,"from":"977743a2-d253-55ed-927b-f51504cebaf2","fromName":"ChrysCapital II, LLC","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"shareholder of","share":null},{"depth":1,"from":"02c03550-b2a6-516d-ae8f-52343f3b75da","fromName":"Dhawan - Ashish","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"director of","share":null},{"depth":1,"from":"17d03ccc-76d3-5e49-ad18-a9bee6fbad3a","fromName":"Ephinay Corporation","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"shareholder of","share":null},{"depth":1,"from":"05d9059d-4ae1-56b4-8719-426db0c6b7ef","fromName":"Gregg & Jill Scoresby as Trustees for the Gregg & Jill Scoresby Family Revocable Living Trust","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"shareholder of","share":null},{"depth":1,"from":"155d73cc-3dad-5559-b41c-07ccad384a6d","fromName":"Khan - Shujaat","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"director of","share":null},{"depth":1,"from":"155d73cc-3dad-5559-b41c-07ccad384a6d","fromName":"Khan - Shujaat","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"president of","share":null},{"depth":1,"from":"155d73cc-3dad-5559-b41c-07ccad384a6d","fromName":"Khan - Shujaat","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"vice-president of","share":null},{"depth":1,"from":"579822a3-015d-58b6-a2a7-bc1de7e90765","fromName":"Miranda - Luis","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"director of","share":null},{"depth":1,"from":"579822a3-015d-58b6-a2a7-bc1de7e90765","fromName":"Miranda - Luis","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"vice-president of","share":null},{"depth":1,"from":"ed1df125-e69b-53b4-94e3-ed443888715b","fromName":"Scoresby - Gregg","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"ed1df125-e69b-53b4-94e3-ed443888715b","fromName":"Scoresby - Gregg","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"director of","share":null},{"depth":1,"from":"ed1df125-e69b-53b4-94e3-ed443888715b","fromName":"Scoresby - Gregg","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"president of","share":null},{"depth":1,"from":"7200c742-0c15-5b5a-b3fa-39938d328480","fromName":"Talbot - Catarina","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"secretary of","share":null},{"depth":1,"from":"43f28019-71d1-5896-b013-8914c72070cd","fromName":"Toler - Eric M.","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"director of","share":null},{"depth":1,"from":"43f28019-71d1-5896-b013-8914c72070cd","fromName":"Toler - Eric M.","to":"b8519aba-caab-536e-9755-7c1e53c16683","toName":"Ephinay Limited","role":"vice-president 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/82005365"}],"source":"corpus"}