{"entity":{"id":"f87c652b-e4b6-54aa-9b85-433d29ed66a7","name":"KELROW HOLDINGS INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162034","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"2b053f23-2682-5248-b04e-10e4f6d8f280","name":"KANWALIJIT KAUR CHYLE D/O GORBECHAN SINGH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"955226af-8f9c-5771-bbac-b2ca1a4d203a","name":"Company","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"130dddb9-539b-5c0c-9acc-3070c74c973b","name":"PRITAM SINGH S/O NARANJAN SINGH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b053f23-2682-5248-b04e-10e4f6d8f280","fromName":"KANWALIJIT KAUR CHYLE D/O GORBECHAN SINGH","to":"f87c652b-e4b6-54aa-9b85-433d29ed66a7","toName":"KELROW HOLDINGS INC.","role":"beneficial owner of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"f87c652b-e4b6-54aa-9b85-433d29ed66a7","toName":"KELROW HOLDINGS INC.","role":"director of","share":null},{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"f87c652b-e4b6-54aa-9b85-433d29ed66a7","toName":"KELROW HOLDINGS INC.","role":"shareholder of","share":null},{"depth":1,"from":"955226af-8f9c-5771-bbac-b2ca1a4d203a","fromName":"Company","to":"f87c652b-e4b6-54aa-9b85-433d29ed66a7","toName":"KELROW HOLDINGS INC.","role":"beneficial owner of","share":null},{"depth":1,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"f87c652b-e4b6-54aa-9b85-433d29ed66a7","toName":"KELROW HOLDINGS INC.","role":"director of","share":null},{"depth":1,"from":"130dddb9-539b-5c0c-9acc-3070c74c973b","fromName":"PRITAM SINGH S/O NARANJAN SINGH","to":"f87c652b-e4b6-54aa-9b85-433d29ed66a7","toName":"KELROW HOLDINGS INC.","role":"beneficial owner of","share":null},{"depth":2,"from":"2b053f23-2682-5248-b04e-10e4f6d8f280","fromName":"KANWALIJIT KAUR CHYLE D/O GORBECHAN SINGH","to":"955226af-8f9c-5771-bbac-b2ca1a4d203a","toName":"Company","role":"Nominee Beneficial Owner 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/162034"}],"source":"corpus"}