{"entity":{"id":"0893762e-37c9-5d7b-b9f3-b396464a5bb8","name":"JUNDERBAY LIMITED","type":"Company","kind":"company","jurisdiction":"AT","identifier":"icij:icijol-191185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b65b69d-4296-5a5a-b7bd-cd5294c6a12c","name":"Colairie Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f280445-6787-53c0-a943-4d5d15d5e2b5","name":"Lamoille Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1eb57327-cbc6-5fb4-a7c2-f5ca99d4a5c8","name":"Dinara For","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af4eeb85-88f6-5768-bf76-235681346e84","name":"Stephen Charles Read","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8193b0c8-d36f-56ba-ace6-4695bda8473a","name":"Maria Lepuschire","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b65b69d-4296-5a5a-b7bd-cd5294c6a12c","fromName":"Colairie Nominees Ltd.","to":"0893762e-37c9-5d7b-b9f3-b396464a5bb8","toName":"JUNDERBAY LIMITED","role":"director of","share":null},{"depth":1,"from":"0f280445-6787-53c0-a943-4d5d15d5e2b5","fromName":"Lamoille Nominees Limited","to":"0893762e-37c9-5d7b-b9f3-b396464a5bb8","toName":"JUNDERBAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1eb57327-cbc6-5fb4-a7c2-f5ca99d4a5c8","fromName":"Dinara For","to":"0893762e-37c9-5d7b-b9f3-b396464a5bb8","toName":"JUNDERBAY LIMITED","role":"director of","share":null},{"depth":1,"from":"af4eeb85-88f6-5768-bf76-235681346e84","fromName":"Stephen Charles Read","to":"0893762e-37c9-5d7b-b9f3-b396464a5bb8","toName":"JUNDERBAY LIMITED","role":"director of","share":null},{"depth":1,"from":"8193b0c8-d36f-56ba-ace6-4695bda8473a","fromName":"Maria Lepuschire","to":"0893762e-37c9-5d7b-b9f3-b396464a5bb8","toName":"JUNDERBAY LIMITED","role":"director 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/191185"}],"source":"corpus"}