{"entity":{"id":"fd2f4df9-04db-5462-82e2-e2a04a04e407","name":"Rajpar Group Ltd.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10160971","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"452ce9e3-bbab-5b46-a08d-eaf31961e6cc","name":"Knox House Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5f55892-5744-589e-a40c-675bfa4340af","name":"Harrison Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db6167aa-de58-50a9-a8a9-f38467e71841","name":"Chevalstone Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"452ce9e3-bbab-5b46-a08d-eaf31961e6cc","fromName":"Knox House Nominees Limited","to":"fd2f4df9-04db-5462-82e2-e2a04a04e407","toName":"Rajpar Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a5f55892-5744-589e-a40c-675bfa4340af","fromName":"Harrison Limited","to":"fd2f4df9-04db-5462-82e2-e2a04a04e407","toName":"Rajpar Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"db6167aa-de58-50a9-a8a9-f38467e71841","fromName":"Chevalstone Limited","to":"fd2f4df9-04db-5462-82e2-e2a04a04e407","toName":"Rajpar Group Ltd.","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/10160971"}],"source":"corpus"}