{"entity":{"id":"ed670fa0-cca5-561d-84fc-d9683677701b","name":"TINDERET HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10144423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"185e66f7-78af-52f9-abaf-ada33a7baa8a","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbc2466f-9a91-55c6-94a7-affd63b0f8c3","name":"MINERVA SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"185e66f7-78af-52f9-abaf-ada33a7baa8a","fromName":"MINERVA NOMINEES LIMITED","to":"ed670fa0-cca5-561d-84fc-d9683677701b","toName":"TINDERET HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dbc2466f-9a91-55c6-94a7-affd63b0f8c3","fromName":"MINERVA SERVICES LIMITED","to":"ed670fa0-cca5-561d-84fc-d9683677701b","toName":"TINDERET HOLDINGS LIMITED","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/10144423"}],"source":"corpus"}