{"entity":{"id":"293c4c9a-1da4-5b7e-b4a9-322a1e435c7e","name":"DANBEY HOLDINGS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10109506","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9fb66183-629b-5a44-a5a6-07669c8d273c","name":"IPCO S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e559a8e9-c8b7-5594-b4af-23fdecf916bb","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fb66183-629b-5a44-a5a6-07669c8d273c","fromName":"IPCO S.A.","to":"293c4c9a-1da4-5b7e-b4a9-322a1e435c7e","toName":"DANBEY HOLDINGS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e559a8e9-c8b7-5594-b4af-23fdecf916bb","fromName":"IPCO S.A.","to":"293c4c9a-1da4-5b7e-b4a9-322a1e435c7e","toName":"DANBEY HOLDINGS GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10109506"}],"source":"corpus"}