{"entity":{"id":"1dee0848-e93c-5f6d-9791-f644cc03a87a","name":"Damain Calderbank","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-24565","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6c51f043-10a7-5a5e-88ef-09f643b64fa9","name":"Tesfold Commercial Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e81a2b5-af67-5621-af41-cceb3599ab7a","name":"Ameland Industries, Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e81a2b5-af67-5621-af41-cceb3599ab7a","name":"Ameland Industries, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a15f39e3-553e-5674-ac65-bffd36408cf9","name":"Nutritek International, Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03ef4847-5081-5d08-bd38-7892d48ff99f","name":"ENGEPRODUCT COMPANY LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c5f596c2-968d-53e7-a5eb-2ad31fa668ca","name":"REYTECH INVEST INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9177e097-f5c0-5cf0-91f6-226bf32e6d3a","name":"Aistery Trading Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c162f85-b6dd-51a9-84d4-e57dcb11b3f1","name":"FARMASTORE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea9f86b2-7e41-53f9-8026-9ee8a54b3ec5","name":"Emment Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d44c1ec-7cef-5ad3-94ac-8699014eabb7","name":"Holdy Impex, Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90154a57-2341-5b12-90ca-2cc4e0e4d396","name":"Armolle Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d05f8eb9-ce24-5e8b-ad43-22a1b49f8842","name":"Vakant Enterprises Inc","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dea562f6-758f-55b2-a3eb-d776774a2e5d","name":"ROMPERSTAR LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d45bb0d8-7537-5cce-83f9-82448179226d","name":"KEMATEF GROUP CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"840ea81c-3a95-59e9-b3f1-3b0be8139608","name":"Dellmot Capital, Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51ab4284-8323-59db-90cc-67e47b924212","name":"GIAL SYSTEMS, INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1acf6a9b-073a-5292-98c8-0e8cd37b2ac8","name":"GOLDENBRINX LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"429a9f73-de4a-548e-8897-8f9211cd283e","name":"Amros Management, Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"429a9f73-de4a-548e-8897-8f9211cd283e","name":"Amros Management, Corp.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"11ae71ee-783f-5ef4-83b5-af5336c31018","name":"NEEDMOUNT LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/24565"}],"source":"corpus"}