{"entity":{"id":"2bfa29af-625d-551c-bb55-f36d781ac4ab","name":"DK LEASING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045379","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"2bfa29af-625d-551c-bb55-f36d781ac4ab","toName":"DK LEASING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"2bfa29af-625d-551c-bb55-f36d781ac4ab","toName":"DK LEASING LIMITED","role":"director of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"2bfa29af-625d-551c-bb55-f36d781ac4ab","toName":"DK LEASING LIMITED","role":"legal representative 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/55045379"}],"source":"corpus"}