{"entity":{"id":"dd6b3bb8-e871-5253-ae1f-52cc0baf6845","name":"M Ramakrishnan K Madhavan Nair","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-119004","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8039e6db-5351-53d0-b569-13b9180d9b8b","name":"Brixbance Universal Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"dd6b3bb8-e871-5253-ae1f-52cc0baf6845","toName":"M Ramakrishnan K Madhavan Nair","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/119004"}],"source":"corpus"}