{"entity":{"id":"76da76e8-4522-5bbe-abce-4789418f5aa2","name":"Lundiford Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director 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":"03cbac05-e287-5804-bfec-ba90fb53b728","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71f752c5-6b91-5440-9371-1e59758d8c7f","name":"COMMONWEALTH SERVICE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"76da76e8-4522-5bbe-abce-4789418f5aa2","toName":"Lundiford Limited","role":"director of","share":null},{"depth":1,"from":"03cbac05-e287-5804-bfec-ba90fb53b728","fromName":"Commonwealth Trust Limited","to":"76da76e8-4522-5bbe-abce-4789418f5aa2","toName":"Lundiford Limited","role":"director of","share":null},{"depth":1,"from":"71f752c5-6b91-5440-9371-1e59758d8c7f","fromName":"COMMONWEALTH SERVICE LIMITED","to":"76da76e8-4522-5bbe-abce-4789418f5aa2","toName":"Lundiford Limited","role":"director 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/215044"}],"source":"corpus"}