{"entity":{"id":"0fd7fdeb-c6e3-5c11-899d-fdb873299f75","name":"DEUSDET INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10111418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2a2ea96-099a-54e4-8d48-cbbbb93aa974","name":"MONMOUTH HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67d84d23-d89f-5a99-b22f-4d8979a47ae3","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2a2ea96-099a-54e4-8d48-cbbbb93aa974","fromName":"MONMOUTH HOLDINGS LIMITED","to":"0fd7fdeb-c6e3-5c11-899d-fdb873299f75","toName":"DEUSDET INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67d84d23-d89f-5a99-b22f-4d8979a47ae3","fromName":"CAVENDISH SQUARE LIMITED","to":"0fd7fdeb-c6e3-5c11-899d-fdb873299f75","toName":"DEUSDET INVESTMENTS 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/10111418"}],"source":"corpus"}