{"entity":{"id":"2c889616-0ae0-592b-b9fb-5867fd4c0dae","name":"DTH Financial Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82019898","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ce266401-f74c-5510-9266-15c1e9c67264","name":"Cochan Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"122828f0-98a4-52fe-b94d-fdf48dda8444","name":"DTH Investments Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce266401-f74c-5510-9266-15c1e9c67264","fromName":"Cochan Limited","to":"2c889616-0ae0-592b-b9fb-5867fd4c0dae","toName":"DTH Financial Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"122828f0-98a4-52fe-b94d-fdf48dda8444","fromName":"DTH Investments Ltd.","to":"2c889616-0ae0-592b-b9fb-5867fd4c0dae","toName":"DTH Financial Holdings Limited","role":"shareholder 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/82019898"}],"source":"corpus"}