{"entity":{"id":"df355f0e-ce8e-5f25-9f10-0d73150bb8b5","name":"Cinthia Julie Alcindor","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-24352","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"59b2d8c8-5cc2-5f07-aa77-d7baf8365fdf","name":"TERVEL COMMERCIAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59b2d8c8-5cc2-5f07-aa77-d7baf8365fdf","name":"TERVEL COMMERCIAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c64df601-8f60-534f-94c0-2038b54a3428","name":"NOVIX FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9304ed15-3ecc-516e-9f8d-bd8da83cf570","name":"Versus Time Company Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9d0a4ee1-d26a-582a-be5c-c3ff0b831905","name":"Heridan Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e947f1e9-22d7-5fa3-9421-2d9e34586e83","name":"Temble Investments Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f95d05f8-30fe-5993-8569-caa96bfd448f","name":"PARRADISO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"26dcbf05-ad47-5839-820b-c23545a0ce9c","name":"BONSTERLINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26dcbf05-ad47-5839-820b-c23545a0ce9c","name":"BONSTERLINE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f9c4091-7923-518e-a31c-c79d8085432c","name":"ALGAR INDUSTRIAL CORP","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8bde49d1-2ce2-5942-b80c-28a6af441066","name":"DYLAN PRODUCTIONS CORP","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed12cf5c-e7c1-5925-ace3-2fa8482761ea","name":"FLINT FLY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"830abfbf-7eb4-50b4-9a8a-067e6007045f","name":"TECHLINK CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3883af3b-b903-55e7-b676-cd434d5a3ae6","name":"NEW DEAL GLOBAL LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/24352"}],"source":"corpus"}