{"entity":{"id":"ed8c0317-dfb6-5ef3-a989-c1d37d3dbbd8","name":"Bindon Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10148281","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb8874fb-308e-57b7-9544-572847719935","name":"Milan Shashikant Morjaria","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64a33bef-69b9-56c6-bdd2-183dc1b76724","name":"THE SMM FAMILY TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"814d86e0-f37b-5277-bdcd-34607ecf0e1f","name":"GAMA SERVICES CORPORATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb8874fb-308e-57b7-9544-572847719935","fromName":"Milan Shashikant Morjaria","to":"ed8c0317-dfb6-5ef3-a989-c1d37d3dbbd8","toName":"Bindon Limited","role":"shareholder of","share":null},{"depth":1,"from":"64a33bef-69b9-56c6-bdd2-183dc1b76724","fromName":"THE SMM FAMILY TRUST","to":"ed8c0317-dfb6-5ef3-a989-c1d37d3dbbd8","toName":"Bindon Limited","role":"shareholder of","share":null},{"depth":1,"from":"814d86e0-f37b-5277-bdcd-34607ecf0e1f","fromName":"GAMA SERVICES CORPORATION","to":"ed8c0317-dfb6-5ef3-a989-c1d37d3dbbd8","toName":"Bindon 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/10148281"}],"source":"corpus"}