{"entity":{"id":"14de3802-1a4e-53d0-be29-5b048437fc7e","name":"DAMOCLAR LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10134114","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"34c4e866-3674-5043-890e-1bf53e11a93d","name":"ANNIE VENTADOUR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"302eda87-b014-5d9e-a974-6f53a0d04a51","name":"PIERRE JEAN CHARLES VENTADOUR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","name":"Newbury Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d39050cc-2306-538b-b023-8ea28ba39b20","name":"GOODWOOD SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00b307e9-a1ea-5804-ba2a-a6a399d9ca4e","name":"TANELORN INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5a217a0-2d8e-5560-819f-7a0f4fc60e01","name":"RIDGEVILLE INVESTMENT COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34c4e866-3674-5043-890e-1bf53e11a93d","fromName":"ANNIE VENTADOUR","to":"14de3802-1a4e-53d0-be29-5b048437fc7e","toName":"DAMOCLAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"302eda87-b014-5d9e-a974-6f53a0d04a51","fromName":"PIERRE JEAN CHARLES VENTADOUR","to":"14de3802-1a4e-53d0-be29-5b048437fc7e","toName":"DAMOCLAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","fromName":"Newbury Holdings Limited","to":"14de3802-1a4e-53d0-be29-5b048437fc7e","toName":"DAMOCLAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d39050cc-2306-538b-b023-8ea28ba39b20","fromName":"GOODWOOD SERVICES LIMITED","to":"14de3802-1a4e-53d0-be29-5b048437fc7e","toName":"DAMOCLAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00b307e9-a1ea-5804-ba2a-a6a399d9ca4e","fromName":"TANELORN INVESTMENTS LIMITED","to":"14de3802-1a4e-53d0-be29-5b048437fc7e","toName":"DAMOCLAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5a217a0-2d8e-5560-819f-7a0f4fc60e01","fromName":"RIDGEVILLE INVESTMENT COMPANY LIMITED","to":"14de3802-1a4e-53d0-be29-5b048437fc7e","toName":"DAMOCLAR LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10134114"}],"source":"corpus"}