{"entity":{"id":"ba5944e6-be0f-5233-acb9-97d7097a764d","name":"SUVARNA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163264","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ae246871-e7c8-5f18-8393-41c8ed035cbc","name":"Catherine Clare Yenbamroong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae246871-e7c8-5f18-8393-41c8ed035cbc","name":"Catherine Clare Yenbamroong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91e8a9fd-9108-5f40-b241-1b118fc08810","name":"AMNART YENBAMROONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91e8a9fd-9108-5f40-b241-1b118fc08810","name":"AMNART YENBAMROONG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43749a20-1329-529c-8d71-53b00ba7fb66","name":"Chatchai Yenbamroong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43749a20-1329-529c-8d71-53b00ba7fb66","name":"Chatchai Yenbamroong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae246871-e7c8-5f18-8393-41c8ed035cbc","fromName":"Catherine Clare Yenbamroong","to":"ba5944e6-be0f-5233-acb9-97d7097a764d","toName":"SUVARNA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ae246871-e7c8-5f18-8393-41c8ed035cbc","fromName":"Catherine Clare Yenbamroong","to":"ba5944e6-be0f-5233-acb9-97d7097a764d","toName":"SUVARNA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91e8a9fd-9108-5f40-b241-1b118fc08810","fromName":"AMNART YENBAMROONG","to":"ba5944e6-be0f-5233-acb9-97d7097a764d","toName":"SUVARNA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"91e8a9fd-9108-5f40-b241-1b118fc08810","fromName":"AMNART YENBAMROONG","to":"ba5944e6-be0f-5233-acb9-97d7097a764d","toName":"SUVARNA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43749a20-1329-529c-8d71-53b00ba7fb66","fromName":"Chatchai Yenbamroong","to":"ba5944e6-be0f-5233-acb9-97d7097a764d","toName":"SUVARNA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"43749a20-1329-529c-8d71-53b00ba7fb66","fromName":"Chatchai Yenbamroong","to":"ba5944e6-be0f-5233-acb9-97d7097a764d","toName":"SUVARNA HOLDINGS LIMITED","role":"shareholder 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/163264"}],"source":"corpus"}