{"entity":{"id":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","name":"eCapital Solutions (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003582","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"769ae8a1-5921-5fd5-ae48-86a2754efd15","name":"Antoine - Dawn","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba137c72-08b7-528b-ba67-68fb37f4a528","name":"Bhagwat - Ramkrishna","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"1a0eaee1-8d09-5332-a5c2-7a3dd58e353d","name":"Kewalramani - Bharat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a0eaee1-8d09-5332-a5c2-7a3dd58e353d","name":"Kewalramani - Bharat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acd986ff-b5dd-5390-86c0-2e6d72d235ed","name":"Lynch - Jon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e767324-d283-5dd3-8121-752cd8683862","name":"Mathur - Rajiv","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"43571361-b9dd-5871-b7ff-31989d756a67","name":"Raja - Richard Thadeus","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43571361-b9dd-5871-b7ff-31989d756a67","name":"Raja - Richard Thadeus","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d03c5a0-b7e0-5463-8d32-9e3362e59142","name":"Rajpal - Suresh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1eda1757-aefe-5d1a-8c35-be32c5523039","name":"RAO - Bhavana Potluri","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"d3a15a3d-6e7e-5441-bad4-6dcea0ae454d","name":"Rao - Venkateswara Chalasani","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3a15a3d-6e7e-5441-bad4-6dcea0ae454d","name":"Rao - Venkateswara Chalasani","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d727ff08-f55e-574d-a8e6-99bacbdcec02","name":"Rothstein - Gerald","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f5ac87d-fe80-57ec-82f6-040beb6c3336","name":"Trigyn Technologies Limited","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"1f42838c-bfe0-5475-a93d-78e383212199","name":"Vaidya - Tushar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f42838c-bfe0-5475-a93d-78e383212199","name":"Vaidya - Tushar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"769ae8a1-5921-5fd5-ae48-86a2754efd15","fromName":"Antoine - Dawn","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"6613d70c-8242-5981-857f-84a78a572cdb","fromName":"Barbosa - Louisa","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"ba137c72-08b7-528b-ba67-68fb37f4a528","fromName":"Bhagwat - Ramkrishna","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"1a0eaee1-8d09-5332-a5c2-7a3dd58e353d","fromName":"Kewalramani - Bharat","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"1a0eaee1-8d09-5332-a5c2-7a3dd58e353d","fromName":"Kewalramani - Bharat","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"acd986ff-b5dd-5390-86c0-2e6d72d235ed","fromName":"Lynch - Jon","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"2e767324-d283-5dd3-8121-752cd8683862","fromName":"Mathur - Rajiv","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"43571361-b9dd-5871-b7ff-31989d756a67","fromName":"Raja - Richard Thadeus","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"chairman of","share":null},{"depth":1,"from":"43571361-b9dd-5871-b7ff-31989d756a67","fromName":"Raja - Richard Thadeus","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"3d03c5a0-b7e0-5463-8d32-9e3362e59142","fromName":"Rajpal - Suresh","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"1eda1757-aefe-5d1a-8c35-be32c5523039","fromName":"RAO - Bhavana Potluri","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"d3a15a3d-6e7e-5441-bad4-6dcea0ae454d","fromName":"Rao - Venkateswara Chalasani","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"d3a15a3d-6e7e-5441-bad4-6dcea0ae454d","fromName":"Rao - Venkateswara Chalasani","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"d727ff08-f55e-574d-a8e6-99bacbdcec02","fromName":"Rothstein - Gerald","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"1f5ac87d-fe80-57ec-82f6-040beb6c3336","fromName":"Trigyn Technologies Limited","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"1f42838c-bfe0-5475-a93d-78e383212199","fromName":"Vaidya - Tushar","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"1f42838c-bfe0-5475-a93d-78e383212199","fromName":"Vaidya - Tushar","to":"f0cdc1bb-59f1-52a0-ab3b-c7feb395bef1","toName":"eCapital Solutions (Bermuda) Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82003582"}],"source":"corpus"}