{"entity":{"id":"e3c30733-1159-5c17-8450-b92fcb19be71","name":"Grand Delmore Investments Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"418cf08b-4a69-5289-9dc3-1a47dbbccee3","name":"Khaitan - Ishwari Prasad","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"e3c30733-1159-5c17-8450-b92fcb19be71","toName":"Grand Delmore Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"418cf08b-4a69-5289-9dc3-1a47dbbccee3","fromName":"Khaitan - Ishwari Prasad","to":"e3c30733-1159-5c17-8450-b92fcb19be71","toName":"Grand Delmore Investments 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/82012138"}],"source":"corpus"}