{"entity":{"id":"0c92981f-97e5-5bb8-97bb-57a5155cba93","name":"CDI INTERNATIONAL INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10124424","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cfb451a4-33dd-5e42-9bad-14cdc750f140","name":"EQ NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6506c4bd-75db-5b6b-bdd3-4529a833a8d4","name":"JORDAN NOMINEES (IOM) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc55d34b-f82c-5058-a0d2-a7eeed06e519","name":"Jordan & Sons (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f196552d-6016-5603-be21-58f6ae7e1b73","name":"Mattheus Zaaiman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cd958cd-d14a-5a6f-8e22-58bdd7d7ed9b","name":"Basel One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95715f2d-533e-5314-939e-9b60304d958d","name":"JORDAN NOMINEES (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1a05929-4971-5ebb-9d12-813517bdc045","name":"EXPERTA TRUSTEES JERSEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cfb451a4-33dd-5e42-9bad-14cdc750f140","fromName":"EQ NOMINEES (JERSEY) LIMITED","to":"0c92981f-97e5-5bb8-97bb-57a5155cba93","toName":"CDI INTERNATIONAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"6506c4bd-75db-5b6b-bdd3-4529a833a8d4","fromName":"JORDAN NOMINEES (IOM) LIMITED","to":"0c92981f-97e5-5bb8-97bb-57a5155cba93","toName":"CDI INTERNATIONAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"bc55d34b-f82c-5058-a0d2-a7eeed06e519","fromName":"Jordan & Sons (Isle of Man) Limited","to":"0c92981f-97e5-5bb8-97bb-57a5155cba93","toName":"CDI INTERNATIONAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"f196552d-6016-5603-be21-58f6ae7e1b73","fromName":"Mattheus Zaaiman","to":"0c92981f-97e5-5bb8-97bb-57a5155cba93","toName":"CDI INTERNATIONAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"6cd958cd-d14a-5a6f-8e22-58bdd7d7ed9b","fromName":"Basel One Limited","to":"0c92981f-97e5-5bb8-97bb-57a5155cba93","toName":"CDI INTERNATIONAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"95715f2d-533e-5314-939e-9b60304d958d","fromName":"JORDAN NOMINEES (BVI) LIMITED","to":"0c92981f-97e5-5bb8-97bb-57a5155cba93","toName":"CDI INTERNATIONAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"d1a05929-4971-5ebb-9d12-813517bdc045","fromName":"EXPERTA TRUSTEES JERSEY LIMITED","to":"0c92981f-97e5-5bb8-97bb-57a5155cba93","toName":"CDI INTERNATIONAL INC.","role":"shareholder 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/10124424"}],"source":"corpus"}