{"entity":{"id":"9be45e9a-69cd-5aba-b097-be10898b7cc8","name":"Eardley Investments Ltd.","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-216737","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a0f8f89-2182-5747-9f1e-7aa51c0c8a78","name":"Minimax Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a0f8f89-2182-5747-9f1e-7aa51c0c8a78","name":"Minimax Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f530751a-efb4-515f-bef0-38e57d6f1979","name":"Multiconsult Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"9be45e9a-69cd-5aba-b097-be10898b7cc8","toName":"Eardley Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"3a0f8f89-2182-5747-9f1e-7aa51c0c8a78","fromName":"Minimax Ltd","to":"9be45e9a-69cd-5aba-b097-be10898b7cc8","toName":"Eardley Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"3a0f8f89-2182-5747-9f1e-7aa51c0c8a78","fromName":"Minimax Ltd","to":"9be45e9a-69cd-5aba-b097-be10898b7cc8","toName":"Eardley Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"9be45e9a-69cd-5aba-b097-be10898b7cc8","toName":"Eardley Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"f530751a-efb4-515f-bef0-38e57d6f1979","fromName":"Multiconsult Limited","to":"9be45e9a-69cd-5aba-b097-be10898b7cc8","toName":"Eardley Investments Ltd.","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/216737"}],"source":"corpus"}