{"entity":{"id":"e35e4aa1-f6d8-5fed-8046-c01b619ce635","name":"Wahroonga Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129007","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6ce529c5-63ca-5861-a9db-80f4c8c60702","name":"Ramesh Solanki, Kalpana Rajendra Kumar and Meena Nalin Jekishan as Trus","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d537986-c508-564e-8392-5ee679ba819a","name":"Directra Overseas Services Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ce529c5-63ca-5861-a9db-80f4c8c60702","fromName":"Ramesh Solanki, Kalpana Rajendra Kumar and Meena Nalin Jekishan as Trus","to":"e35e4aa1-f6d8-5fed-8046-c01b619ce635","toName":"Wahroonga Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"4d537986-c508-564e-8392-5ee679ba819a","fromName":"Directra Overseas Services Inc.","to":"e35e4aa1-f6d8-5fed-8046-c01b619ce635","toName":"Wahroonga Holdings Limited","role":"director 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/129007"}],"source":"corpus"}