{"entity":{"id":"d05b32d9-c27e-5e9d-8ae4-18b542ea1751","name":"CINDY'S FOODCORNER N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85029919","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"6bae3a8e-2586-54eb-90cf-ffa1f227291a","name":"YEE, KEVIN TREVOR KA GHIE","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"6a60da18-2cc8-5aa9-9c2d-2d2a558e32b9","name":"EVERS, CINDY VERONIQUE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bae3a8e-2586-54eb-90cf-ffa1f227291a","fromName":"YEE, KEVIN TREVOR KA GHIE","to":"d05b32d9-c27e-5e9d-8ae4-18b542ea1751","toName":"CINDY'S FOODCORNER N.V.","role":"managing director of","share":null},{"depth":1,"from":"6a60da18-2cc8-5aa9-9c2d-2d2a558e32b9","fromName":"EVERS, CINDY VERONIQUE","to":"d05b32d9-c27e-5e9d-8ae4-18b542ea1751","toName":"CINDY'S FOODCORNER N.V.","role":"proxy 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/85029919"}],"source":"corpus"}