{"entity":{"id":"1754fe12-dedc-536b-9821-f858662f91de","name":"DARNLEY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10109485","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c8fb715-8564-5310-9602-f0aec00bb115","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d97657d-bfa0-5bff-9fb7-666d40cce8cd","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c8fb715-8564-5310-9602-f0aec00bb115","fromName":"CACIQUE INVESTMENTS LIMITED","to":"1754fe12-dedc-536b-9821-f858662f91de","toName":"DARNLEY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d97657d-bfa0-5bff-9fb7-666d40cce8cd","fromName":"DAMOR INVESTMENTS LIMITED","to":"1754fe12-dedc-536b-9821-f858662f91de","toName":"DARNLEY HOLDINGS 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/10109485"}],"source":"corpus"}