{"entity":{"id":"ec10e0bb-80d7-53df-b63f-e1f410a837f2","name":"PUNJA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10089408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"09aebdbe-1a1c-55cf-85c5-8ee3b5412152","name":"KINGSRIDGE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afdd712f-cc54-57f7-92b6-16384025bba7","name":"MINERVA ONE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09aebdbe-1a1c-55cf-85c5-8ee3b5412152","fromName":"KINGSRIDGE NOMINEES LIMITED","to":"ec10e0bb-80d7-53df-b63f-e1f410a837f2","toName":"PUNJA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"ec10e0bb-80d7-53df-b63f-e1f410a837f2","toName":"PUNJA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"afdd712f-cc54-57f7-92b6-16384025bba7","fromName":"MINERVA ONE LIMITED","to":"ec10e0bb-80d7-53df-b63f-e1f410a837f2","toName":"PUNJA 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/10089408"}],"source":"corpus"}