{"entity":{"id":"ed0161b7-30c3-5715-820f-dbddcf5f58d2","name":"Myind Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-215644","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf74c792-0fbc-58e4-8526-f0af68376725","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88eb5c09-3ab4-567a-ac15-b251cca01510","name":"Yaron Israel Mendelson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56f31108-c21f-5c80-9195-d68fdf669c6d","name":"Yaron Israel Mendelson","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"ed0161b7-30c3-5715-820f-dbddcf5f58d2","toName":"Myind Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"cf74c792-0fbc-58e4-8526-f0af68376725","fromName":"Commonwealth Services Limited","to":"ed0161b7-30c3-5715-820f-dbddcf5f58d2","toName":"Myind Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"88eb5c09-3ab4-567a-ac15-b251cca01510","fromName":"Yaron Israel Mendelson","to":"ed0161b7-30c3-5715-820f-dbddcf5f58d2","toName":"Myind Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"56f31108-c21f-5c80-9195-d68fdf669c6d","fromName":"Yaron Israel Mendelson","to":"ed0161b7-30c3-5715-820f-dbddcf5f58d2","toName":"Myind Holdings Ltd.","role":"director 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/215644"}],"source":"corpus"}