{"entity":{"id":"2392f58c-b1ba-58d9-9890-e0703d46b7ad","name":"Dragon Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011502","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","name":"Cawsand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed593a35-d947-5dc9-b971-d23c160e2e61","name":"Cromer Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68700e72-acc5-5810-9cc1-6851e14343d8","name":"Overseas Nominees Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"486e64bb-eae4-5db9-91c4-f08a7a64ce42","name":"Eve - William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3721832a-9a70-59a6-b6fd-e2890a3323a3","name":"Bailey - Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fed81c13-8bd0-5b0b-9ed0-f288b0e938de","name":"Bailey - Christopher (Deceased)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9223652-63cd-514b-95ea-d93199bdcb90","name":"Bailey - Sarah A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"2392f58c-b1ba-58d9-9890-e0703d46b7ad","toName":"Dragon Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"2392f58c-b1ba-58d9-9890-e0703d46b7ad","toName":"Dragon Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","fromName":"Cawsand Limited","to":"2392f58c-b1ba-58d9-9890-e0703d46b7ad","toName":"Dragon Ltd.","role":"director of","share":null},{"depth":1,"from":"ed593a35-d947-5dc9-b971-d23c160e2e61","fromName":"Cromer Limited","to":"2392f58c-b1ba-58d9-9890-e0703d46b7ad","toName":"Dragon Ltd.","role":"director of","share":null},{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"2392f58c-b1ba-58d9-9890-e0703d46b7ad","toName":"Dragon Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"68700e72-acc5-5810-9cc1-6851e14343d8","fromName":"Overseas Nominees Limited","to":"2392f58c-b1ba-58d9-9890-e0703d46b7ad","toName":"Dragon Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"2392f58c-b1ba-58d9-9890-e0703d46b7ad","toName":"Dragon Ltd.","role":"secretary of","share":null},{"depth":1,"from":"486e64bb-eae4-5db9-91c4-f08a7a64ce42","fromName":"Eve - William","to":"2392f58c-b1ba-58d9-9890-e0703d46b7ad","toName":"Dragon Ltd.","role":"director of","share":null},{"depth":1,"from":"3721832a-9a70-59a6-b6fd-e2890a3323a3","fromName":"Bailey - Charles","to":"2392f58c-b1ba-58d9-9890-e0703d46b7ad","toName":"Dragon Ltd.","role":"director of","share":null},{"depth":1,"from":"fed81c13-8bd0-5b0b-9ed0-f288b0e938de","fromName":"Bailey - Christopher (Deceased)","to":"2392f58c-b1ba-58d9-9890-e0703d46b7ad","toName":"Dragon Ltd.","role":"director of","share":null},{"depth":1,"from":"d9223652-63cd-514b-95ea-d93199bdcb90","fromName":"Bailey - Sarah A","to":"2392f58c-b1ba-58d9-9890-e0703d46b7ad","toName":"Dragon Ltd.","role":"director of","share":null}]},"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/82011502"}],"source":"corpus"}