{"entity":{"id":"cfe23b35-3682-5466-b5ca-cd9c94509dea","name":"SOUSAM PTC LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019686","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ce217c6-7cfc-5043-8f26-61dab7dea5b6","name":"ATC Trustees (Cayman) Limited as Trustee of The Sousam PTC Star Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","name":"Company Secretaries Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ce217c6-7cfc-5043-8f26-61dab7dea5b6","fromName":"ATC Trustees (Cayman) Limited as Trustee of The Sousam PTC Star Trust","to":"cfe23b35-3682-5466-b5ca-cd9c94509dea","toName":"SOUSAM PTC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","fromName":"Company Secretaries Ltd","to":"cfe23b35-3682-5466-b5ca-cd9c94509dea","toName":"SOUSAM PTC LIMITED","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/82019686"}],"source":"corpus"}