{"entity":{"id":"1aeec9b4-23f4-573f-ac4f-3ce2cb43e526","name":"JONDI LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-221772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d91589a-05cb-5bfe-82b1-e45d2a17c966","name":"Eric Estella","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d968ca9b-1271-521d-adc3-d33bc5724721","name":"Flamborough Propert Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d91589a-05cb-5bfe-82b1-e45d2a17c966","fromName":"Eric Estella","to":"1aeec9b4-23f4-573f-ac4f-3ce2cb43e526","toName":"JONDI LTD.","role":"director of","share":null},{"depth":1,"from":"d968ca9b-1271-521d-adc3-d33bc5724721","fromName":"Flamborough Propert Limited","to":"1aeec9b4-23f4-573f-ac4f-3ce2cb43e526","toName":"JONDI 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/221772"}],"source":"corpus"}