{"entity":{"id":"7215ed08-e33e-5d0e-9b12-e96accf73e4e","name":"CINDA INTERNATIONAL DIRECT INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10214076","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"92817480-09ed-5d5e-9b96-bb52e339ab5f","name":"CINDA INTERNATIONAL HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92817480-09ed-5d5e-9b96-bb52e339ab5f","fromName":"CINDA INTERNATIONAL HOLDINGS LIMITED","to":"7215ed08-e33e-5d0e-9b12-e96accf73e4e","toName":"CINDA INTERNATIONAL DIRECT INVESTMENT LIMITED","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/10214076"}],"source":"corpus"}