{"entity":{"id":"e7d180d3-b534-5d6e-8236-ec0f0f7827b9","name":"True Havens Offshore Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ad27dcca-01b1-5c93-8850-83cabaca350e","name":"Venugopal S/O Gopala Krishnan Nair","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad27dcca-01b1-5c93-8850-83cabaca350e","name":"Venugopal S/O Gopala Krishnan Nair","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad27dcca-01b1-5c93-8850-83cabaca350e","fromName":"Venugopal S/O Gopala Krishnan Nair","to":"e7d180d3-b534-5d6e-8236-ec0f0f7827b9","toName":"True Havens Offshore Inc.","role":"director of","share":null},{"depth":1,"from":"ad27dcca-01b1-5c93-8850-83cabaca350e","fromName":"Venugopal S/O Gopala Krishnan Nair","to":"e7d180d3-b534-5d6e-8236-ec0f0f7827b9","toName":"True Havens Offshore Inc.","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/139172"}],"source":"corpus"}