{"entity":{"id":"17a915de-38be-5ecc-96e9-52f14b10d3c3","name":"DUTY FREE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10105248","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8f9ef9f0-6746-56ce-b5d8-18e484692f86","name":"MONMOUTH HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f9ef9f0-6746-56ce-b5d8-18e484692f86","fromName":"MONMOUTH HOLDINGS LIMITED","to":"17a915de-38be-5ecc-96e9-52f14b10d3c3","toName":"DUTY FREE TRADING 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/10105248"}],"source":"corpus"}