{"entity":{"id":"274ad1fd-db7e-58e9-a8e2-b1ce15cc9ffc","name":"DUNGANNON TRUST","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"858f38d9-6834-561d-b899-f74562f7f132","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","fromName":"COMPANY SECRETARIES LTD.","to":"274ad1fd-db7e-58e9-a8e2-b1ce15cc9ffc","toName":"DUNGANNON TRUST","role":"is signatory for","share":null},{"depth":1,"from":"858f38d9-6834-561d-b899-f74562f7f132","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"274ad1fd-db7e-58e9-a8e2-b1ce15cc9ffc","toName":"DUNGANNON TRUST","role":"is signatory for","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"274ad1fd-db7e-58e9-a8e2-b1ce15cc9ffc","toName":"DUNGANNON TRUST","role":"is signatory for","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/82017287"}],"source":"corpus"}