{"entity":{"id":"9d0a4ee1-d26a-582a-be5c-c3ff0b831905","name":"Heridan Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197207","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"df355f0e-ce8e-5f25-9f10-0d73150bb8b5","name":"Cinthia Julie Alcindor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d11260e2-2aa3-5ad3-b8f9-d9334cf2fb00","name":"Cinthia Julie Alcindor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df355f0e-ce8e-5f25-9f10-0d73150bb8b5","fromName":"Cinthia Julie Alcindor","to":"9d0a4ee1-d26a-582a-be5c-c3ff0b831905","toName":"Heridan Limited","role":"director of","share":null},{"depth":1,"from":"d11260e2-2aa3-5ad3-b8f9-d9334cf2fb00","fromName":"Cinthia Julie Alcindor","to":"9d0a4ee1-d26a-582a-be5c-c3ff0b831905","toName":"Heridan Limited","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/197207"}],"source":"corpus"}