{"entity":{"id":"ecff5ef7-4ef3-57bd-9f5a-402ac96eb835","name":"MAA KAMAKHYA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-211091","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bae863dd-baa9-5f67-86e7-68d1b59d64c9","name":"One World Fiduciaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19809ca6-fa30-5f33-a65d-7f7ab73a0eec","name":"Hophil Service (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bae863dd-baa9-5f67-86e7-68d1b59d64c9","fromName":"One World Fiduciaries Limited","to":"ecff5ef7-4ef3-57bd-9f5a-402ac96eb835","toName":"MAA KAMAKHYA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19809ca6-fa30-5f33-a65d-7f7ab73a0eec","fromName":"Hophil Service (BVI) Limited","to":"ecff5ef7-4ef3-57bd-9f5a-402ac96eb835","toName":"MAA KAMAKHYA INVESTMENTS 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/211091"}],"source":"corpus"}