{"entity":{"id":"ce08dbd5-0e4b-501f-811c-d3cf725600ee","name":"MAIN CROWN MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149476","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42d2d811-eb2e-54d0-8ca0-e5c0e4ba2b17","name":"Kokila Ratanchand Sarkar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42d2d811-eb2e-54d0-8ca0-e5c0e4ba2b17","name":"Kokila Ratanchand Sarkar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"675dfa84-0fb5-56d8-b21c-73b925b75305","name":"Sonal Samir JAVERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"675dfa84-0fb5-56d8-b21c-73b925b75305","name":"Sonal Samir JAVERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abf595d7-2639-5855-aa94-e36b0cd1ffac","name":"Ashish Ratanchand SARKAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abf595d7-2639-5855-aa94-e36b0cd1ffac","name":"Ashish Ratanchand SARKAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8961e137-84a6-52b4-808e-93cdb62f4762","name":"ASHISH RATANCHAND SARKAR and SONAL SAMIR JHAVERI and","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42d2d811-eb2e-54d0-8ca0-e5c0e4ba2b17","fromName":"Kokila Ratanchand Sarkar","to":"ce08dbd5-0e4b-501f-811c-d3cf725600ee","toName":"MAIN CROWN MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"42d2d811-eb2e-54d0-8ca0-e5c0e4ba2b17","fromName":"Kokila Ratanchand Sarkar","to":"ce08dbd5-0e4b-501f-811c-d3cf725600ee","toName":"MAIN CROWN MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"675dfa84-0fb5-56d8-b21c-73b925b75305","fromName":"Sonal Samir JAVERI","to":"ce08dbd5-0e4b-501f-811c-d3cf725600ee","toName":"MAIN CROWN MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"675dfa84-0fb5-56d8-b21c-73b925b75305","fromName":"Sonal Samir JAVERI","to":"ce08dbd5-0e4b-501f-811c-d3cf725600ee","toName":"MAIN CROWN MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"abf595d7-2639-5855-aa94-e36b0cd1ffac","fromName":"Ashish Ratanchand SARKAR","to":"ce08dbd5-0e4b-501f-811c-d3cf725600ee","toName":"MAIN CROWN MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"abf595d7-2639-5855-aa94-e36b0cd1ffac","fromName":"Ashish Ratanchand SARKAR","to":"ce08dbd5-0e4b-501f-811c-d3cf725600ee","toName":"MAIN CROWN MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8961e137-84a6-52b4-808e-93cdb62f4762","fromName":"ASHISH RATANCHAND SARKAR and SONAL SAMIR JHAVERI and","to":"ce08dbd5-0e4b-501f-811c-d3cf725600ee","toName":"MAIN CROWN MANAGEMENT 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/149476"}],"source":"corpus"}