{"entity":{"id":"1c65e196-1792-5a85-b6c7-8f2a63e4e14a","name":"DECLAN ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10027423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d6cb01d-dbab-51a3-aa90-74e6e2c72e23","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1cf8eee-6595-5627-b2e7-1d1f22ee4a42","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c55f329-be04-53d6-8bd1-2e0698498abe","name":"GUIDO KAPIRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d6cb01d-dbab-51a3-aa90-74e6e2c72e23","fromName":"THE BEARER","to":"1c65e196-1792-5a85-b6c7-8f2a63e4e14a","toName":"DECLAN ENTERPRISES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e1cf8eee-6595-5627-b2e7-1d1f22ee4a42","fromName":"THE BEARER","to":"1c65e196-1792-5a85-b6c7-8f2a63e4e14a","toName":"DECLAN ENTERPRISES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c55f329-be04-53d6-8bd1-2e0698498abe","fromName":"GUIDO KAPIRI","to":"1c65e196-1792-5a85-b6c7-8f2a63e4e14a","toName":"DECLAN ENTERPRISES 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/10027423"}],"source":"corpus"}