{"entity":{"id":"f8b7074e-0e4d-5065-9093-205cd86e3237","name":"Peacock Investment Managements Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140123","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5da7c0fa-8efc-50e7-8536-b085b4c85fdf","name":"Sreetharan Kamatchi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5da7c0fa-8efc-50e7-8536-b085b4c85fdf","name":"Sreetharan Kamatchi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c345323e-caa0-5868-b26a-7f4b375a6081","name":"Shanmuga Sundaram Sharavanan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c345323e-caa0-5868-b26a-7f4b375a6081","name":"Shanmuga Sundaram Sharavanan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5da7c0fa-8efc-50e7-8536-b085b4c85fdf","fromName":"Sreetharan Kamatchi","to":"f8b7074e-0e4d-5065-9093-205cd86e3237","toName":"Peacock Investment Managements Inc.","role":"director of","share":null},{"depth":1,"from":"5da7c0fa-8efc-50e7-8536-b085b4c85fdf","fromName":"Sreetharan Kamatchi","to":"f8b7074e-0e4d-5065-9093-205cd86e3237","toName":"Peacock Investment Managements Inc.","role":"shareholder of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"f8b7074e-0e4d-5065-9093-205cd86e3237","toName":"Peacock Investment Managements Inc.","role":"secretary of","share":null},{"depth":1,"from":"c345323e-caa0-5868-b26a-7f4b375a6081","fromName":"Shanmuga Sundaram Sharavanan","to":"f8b7074e-0e4d-5065-9093-205cd86e3237","toName":"Peacock Investment Managements Inc.","role":"director of","share":null},{"depth":1,"from":"c345323e-caa0-5868-b26a-7f4b375a6081","fromName":"Shanmuga Sundaram Sharavanan","to":"f8b7074e-0e4d-5065-9093-205cd86e3237","toName":"Peacock Investment Managements Inc.","role":"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/140123"}],"source":"corpus"}