{"entity":{"id":"f17c3468-0fef-5681-bbee-453a80f0aade","name":"PERBODH NATH AGARWAL","type":"Company","kind":"company","jurisdiction":"IN","identifier":"icij:icijol-54750","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"bad79387-d2e7-57e0-91f7-2419ba093d0c","name":"ROCK DISTANT PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bad79387-d2e7-57e0-91f7-2419ba093d0c","name":"ROCK DISTANT PTE LTD","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"f17c3468-0fef-5681-bbee-453a80f0aade","toName":"PERBODH NATH AGARWAL","role":"Nominee 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/54750"}],"source":"corpus"}