{"entity":{"id":"1b7d8059-ab17-5147-93bc-435907efaebc","name":"DAWLEY REAL ESTATES INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10139096","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f7e9ad62-513c-5589-b7a7-77030993ce57","name":"KENSDALE GLOBAL ASSETS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c26c1e43-7cbe-5365-92d4-6124fef23875","name":"Invicta Nominees Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7e9ad62-513c-5589-b7a7-77030993ce57","fromName":"KENSDALE GLOBAL ASSETS LTD.","to":"1b7d8059-ab17-5147-93bc-435907efaebc","toName":"DAWLEY REAL ESTATES INC.","role":"shareholder of","share":null},{"depth":1,"from":"c26c1e43-7cbe-5365-92d4-6124fef23875","fromName":"Invicta Nominees Group Limited","to":"1b7d8059-ab17-5147-93bc-435907efaebc","toName":"DAWLEY REAL ESTATES INC.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10139096"}],"source":"corpus"}