{"entity":{"id":"cf2da3e4-5861-5e1e-ad22-838c4bd93f81","name":"Konrad Investments Global Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10158396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"831921aa-1500-50d7-90ae-26c7be21053c","name":"Castle Hill (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9574a576-1dcb-5a72-a530-d90c438e73b9","name":"Raju Ramesh Grover","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"831921aa-1500-50d7-90ae-26c7be21053c","fromName":"Castle Hill (Nominees) Limited","to":"cf2da3e4-5861-5e1e-ad22-838c4bd93f81","toName":"Konrad Investments Global Limited","role":"shareholder of","share":null},{"depth":1,"from":"9574a576-1dcb-5a72-a530-d90c438e73b9","fromName":"Raju Ramesh Grover","to":"cf2da3e4-5861-5e1e-ad22-838c4bd93f81","toName":"Konrad Investments Global Limited","role":"beneficiary 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/10158396"}],"source":"corpus"}