{"entity":{"id":"20a9830b-ca64-582d-bc0a-7fe7f6351ed5","name":"SDIC (Cayman) Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010443","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8a8079b1-7f18-56ff-ad05-57f9b5bc6624","name":"Mapcal Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"92e79237-ad81-5204-bc2d-b37602263a1e","name":"Cain - Simon Thomas Hugh","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","name":"Dowling - Sean Kevin - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b40551fa-e144-5a41-b5c6-2c38ea529558","name":"Speymill Deutsche Immobilien Company Plc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a8079b1-7f18-56ff-ad05-57f9b5bc6624","fromName":"Mapcal Limited","to":"20a9830b-ca64-582d-bc0a-7fe7f6351ed5","toName":"SDIC (Cayman) Limited","role":"shareholder of","share":null},{"depth":1,"from":"92e79237-ad81-5204-bc2d-b37602263a1e","fromName":"Cain - Simon Thomas Hugh","to":"20a9830b-ca64-582d-bc0a-7fe7f6351ed5","toName":"SDIC (Cayman) Limited","role":"is signatory for","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"20a9830b-ca64-582d-bc0a-7fe7f6351ed5","toName":"SDIC (Cayman) Limited","role":"is signatory for","share":null},{"depth":1,"from":"b40551fa-e144-5a41-b5c6-2c38ea529558","fromName":"Speymill Deutsche Immobilien Company Plc","to":"20a9830b-ca64-582d-bc0a-7fe7f6351ed5","toName":"SDIC (Cayman) 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/82010443"}],"source":"corpus"}