{"entity":{"id":"cca75f74-c29e-54de-8bb5-60bb4f438d0b","name":"GRAND PINNACLE INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"418cf08b-4a69-5289-9dc3-1a47dbbccee3","name":"Khaitan - Ishwari Prasad","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0fc8d85-a38b-59ee-b553-3f42b05e4eb5","name":"Appleby Trust (Cayman) Ltd. as trustee of Globe Trade Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59b4c15c-18c7-52ca-96d7-91cb9e4c2870","name":"Zeni Group Invest Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"cca75f74-c29e-54de-8bb5-60bb4f438d0b","toName":"GRAND PINNACLE INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"418cf08b-4a69-5289-9dc3-1a47dbbccee3","fromName":"Khaitan - Ishwari Prasad","to":"cca75f74-c29e-54de-8bb5-60bb4f438d0b","toName":"GRAND PINNACLE INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a0fc8d85-a38b-59ee-b553-3f42b05e4eb5","fromName":"Appleby Trust (Cayman) Ltd. as trustee of Globe Trade Trust","to":"cca75f74-c29e-54de-8bb5-60bb4f438d0b","toName":"GRAND PINNACLE INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"59b4c15c-18c7-52ca-96d7-91cb9e4c2870","fromName":"Zeni Group Invest Limited","to":"cca75f74-c29e-54de-8bb5-60bb4f438d0b","toName":"GRAND PINNACLE INVESTMENTS LTD.","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/82012185"}],"source":"corpus"}