{"entity":{"id":"bcc5b2ea-d477-529f-ae4c-6ac3583fd0d4","name":"ALINDRA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10157075","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"870ba449-7d5a-50c1-ac94-4367fe8b672d","name":"MTC INVESTMENT LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7abe70ee-51f5-5560-857d-43d48b143869","name":"Romi Sahai","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"58369ca6-c2e3-5a73-8920-e47c8220ea8e","name":"Derek Vernon Le Brun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"870ba449-7d5a-50c1-ac94-4367fe8b672d","fromName":"MTC INVESTMENT LIMITED","to":"bcc5b2ea-d477-529f-ae4c-6ac3583fd0d4","toName":"ALINDRA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7abe70ee-51f5-5560-857d-43d48b143869","fromName":"Romi Sahai","to":"bcc5b2ea-d477-529f-ae4c-6ac3583fd0d4","toName":"ALINDRA HOLDINGS LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"58369ca6-c2e3-5a73-8920-e47c8220ea8e","fromName":"Derek Vernon Le Brun","to":"bcc5b2ea-d477-529f-ae4c-6ac3583fd0d4","toName":"ALINDRA HOLDINGS LIMITED","role":"beneficiary 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/10157075"}],"source":"corpus"}