{"entity":{"id":"c3768dca-b001-59c8-a828-eb3bb3213d10","name":"YINDI LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-221774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d91589a-05cb-5bfe-82b1-e45d2a17c966","name":"Eric Estella","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89e16135-87ea-5495-a623-96b6d6424502","name":"A1 Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04b2f6bd-a4b6-54a6-9efe-42506c9386e9","name":"Eviett Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d91589a-05cb-5bfe-82b1-e45d2a17c966","fromName":"Eric Estella","to":"c3768dca-b001-59c8-a828-eb3bb3213d10","toName":"YINDI LTD.","role":"director of","share":null},{"depth":1,"from":"89e16135-87ea-5495-a623-96b6d6424502","fromName":"A1 Group Limited","to":"c3768dca-b001-59c8-a828-eb3bb3213d10","toName":"YINDI LTD.","role":"shareholder of","share":null},{"depth":1,"from":"04b2f6bd-a4b6-54a6-9efe-42506c9386e9","fromName":"Eviett Ltd","to":"c3768dca-b001-59c8-a828-eb3bb3213d10","toName":"YINDI LTD.","role":"shareholder 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/221774"}],"source":"corpus"}