{"entity":{"id":"120ac272-c48e-5f00-85b9-ca96ce08c28c","name":"DFOUND LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039892","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f0c33502-84c9-5a06-be3c-12edc896d518","name":"ROBERT RADMILLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","name":"CAMCO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","name":"CAMCO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","name":"CAMCO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0c33502-84c9-5a06-be3c-12edc896d518","fromName":"ROBERT RADMILLI","to":"120ac272-c48e-5f00-85b9-ca96ce08c28c","toName":"DFOUND LTD","role":"secretary of","share":null},{"depth":1,"from":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","fromName":"CAMCO HOLDINGS LIMITED","to":"120ac272-c48e-5f00-85b9-ca96ce08c28c","toName":"DFOUND LTD","role":"director of","share":null},{"depth":1,"from":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","fromName":"CAMCO HOLDINGS LIMITED","to":"120ac272-c48e-5f00-85b9-ca96ce08c28c","toName":"DFOUND LTD","role":"legal representative of","share":null},{"depth":1,"from":"6b6c6570-1e18-5742-a2eb-376c97ee4ae0","fromName":"CAMCO HOLDINGS LIMITED","to":"120ac272-c48e-5f00-85b9-ca96ce08c28c","toName":"DFOUND LTD","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/55039892"}],"source":"corpus"}