{"entity":{"id":"72f9ffad-3dcc-5c63-b4db-cf347ee8ce14","name":"MINDERLINE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225892","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b6440eb-5bc3-599b-8a49-5509f9c2306d","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a23fa25c-b235-5864-88cd-b82c39b46b6e","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"72f9ffad-3dcc-5c63-b4db-cf347ee8ce14","toName":"MINDERLINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3b6440eb-5bc3-599b-8a49-5509f9c2306d","fromName":"Annex Holdings Ltd.","to":"72f9ffad-3dcc-5c63-b4db-cf347ee8ce14","toName":"MINDERLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"a23fa25c-b235-5864-88cd-b82c39b46b6e","fromName":"Klares Enterprises Limited","to":"72f9ffad-3dcc-5c63-b4db-cf347ee8ce14","toName":"MINDERLINE LIMITED","role":"secretary 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/225892"}],"source":"corpus"}