{"entity":{"id":"f4912f8c-d8d9-586f-aee9-ec054ce12790","name":"Sach-Khand Investment Private Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166039","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e786a37f-01b2-5b09-9d10-209664d2ed08","name":"Partap Singh Lalvani","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce97271f-3f36-5309-95e8-618dc9f0fd95","name":"Sunil Lalvani","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b5f7959-d2f6-5e38-a005-c5aa9f3f4e74","name":"Harneys Trustees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b15eb5eb-be23-5a83-9121-dcc6ab117723","name":"Lim Wan Hoon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40bb06a5-d8fa-51ec-86ef-72a6428361eb","name":"Anish Lalvani","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e786a37f-01b2-5b09-9d10-209664d2ed08","fromName":"Partap Singh Lalvani","to":"f4912f8c-d8d9-586f-aee9-ec054ce12790","toName":"Sach-Khand Investment Private Limited","role":"shareholder of","share":null},{"depth":1,"from":"ce97271f-3f36-5309-95e8-618dc9f0fd95","fromName":"Sunil Lalvani","to":"f4912f8c-d8d9-586f-aee9-ec054ce12790","toName":"Sach-Khand Investment Private Limited","role":"director of","share":null},{"depth":1,"from":"4b5f7959-d2f6-5e38-a005-c5aa9f3f4e74","fromName":"Harneys Trustees Limited","to":"f4912f8c-d8d9-586f-aee9-ec054ce12790","toName":"Sach-Khand Investment Private Limited","role":"shareholder of","share":null},{"depth":1,"from":"b15eb5eb-be23-5a83-9121-dcc6ab117723","fromName":"Lim Wan Hoon","to":"f4912f8c-d8d9-586f-aee9-ec054ce12790","toName":"Sach-Khand Investment Private Limited","role":"director of","share":null},{"depth":1,"from":"40bb06a5-d8fa-51ec-86ef-72a6428361eb","fromName":"Anish Lalvani","to":"f4912f8c-d8d9-586f-aee9-ec054ce12790","toName":"Sach-Khand Investment Private Limited","role":"director of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"f4912f8c-d8d9-586f-aee9-ec054ce12790","toName":"Sach-Khand Investment Private Limited","role":"secretary 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/166039"}],"source":"corpus"}