{"entity":{"id":"55471e54-8834-5d9a-8d4a-d8e40591c323","name":"DIVINDO INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10127029","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7778fd1d-48fe-59e7-8624-10083d97eb93","name":"TPS Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3aa35080-c748-5f65-8ca6-7e3bed48d819","name":"Lion International Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7778fd1d-48fe-59e7-8624-10083d97eb93","fromName":"TPS Limited","to":"55471e54-8834-5d9a-8d4a-d8e40591c323","toName":"DIVINDO INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3aa35080-c748-5f65-8ca6-7e3bed48d819","fromName":"Lion International Corporate Services Limited","to":"55471e54-8834-5d9a-8d4a-d8e40591c323","toName":"DIVINDO INTERNATIONAL LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10127029"}],"source":"corpus"}