{"entity":{"id":"0bbcc00d-434d-5a64-8a3a-e72ecaf293be","name":"DRAGON FLY 30 LTD.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100338322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a16e962-ee3e-5b95-bbd4-89537763954b","name":"CLEE DAVID THOMAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcb14329-2aad-5d96-aa72-751929421fe1","name":"GARM PAOLA ELIZABETH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a16e962-ee3e-5b95-bbd4-89537763954b","fromName":"CLEE DAVID THOMAS","to":"0bbcc00d-434d-5a64-8a3a-e72ecaf293be","toName":"DRAGON FLY 30 LTD.","role":"director of","share":null},{"depth":1,"from":"bcb14329-2aad-5d96-aa72-751929421fe1","fromName":"GARM PAOLA ELIZABETH","to":"0bbcc00d-434d-5a64-8a3a-e72ecaf293be","toName":"DRAGON FLY 30 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/100338322"}],"source":"corpus"}