{"entity":{"id":"2a051207-e089-50f1-bb3a-a36867601e85","name":"DAGIA MANAGEMENT CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10053816","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bb64734b-d0d7-5342-be77-ee7c463637ba","name":"BTT Nominees (BVI) Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb64734b-d0d7-5342-be77-ee7c463637ba","fromName":"BTT Nominees (BVI) Ltd","to":"2a051207-e089-50f1-bb3a-a36867601e85","toName":"DAGIA MANAGEMENT CORPORATION","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/10053816"}],"source":"corpus"}