{"entity":{"id":"0612cc14-12f1-5a8a-bc58-434575e3e810","name":"DASHMESH HOLDING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043664","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"db2dbb0d-c8e7-5538-99d9-275cd0ef8b98","name":"MARK SIMIANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e2a0794-19df-5a5c-be5c-974c71abed3d","name":"L&TD FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e2a0794-19df-5a5c-be5c-974c71abed3d","name":"L&TD FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db2dbb0d-c8e7-5538-99d9-275cd0ef8b98","fromName":"MARK SIMIANA","to":"0612cc14-12f1-5a8a-bc58-434575e3e810","toName":"DASHMESH HOLDING COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9e2a0794-19df-5a5c-be5c-974c71abed3d","fromName":"L&TD FIDUCIARIES LIMITED","to":"0612cc14-12f1-5a8a-bc58-434575e3e810","toName":"DASHMESH HOLDING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e2a0794-19df-5a5c-be5c-974c71abed3d","fromName":"L&TD FIDUCIARIES LIMITED","to":"0612cc14-12f1-5a8a-bc58-434575e3e810","toName":"DASHMESH HOLDING COMPANY 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/55043664"}],"source":"corpus"}