{"entity":{"id":"30717e4c-51f0-5064-b5cf-87d093243bb1","name":"Dandara Jersey Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82024154","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"b63a8d4a-4b89-5b6d-9cbf-acae6dcacbe8","name":"Dandara Group (G) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf7e3567-8e7b-5b82-840c-b0ce0033e713","name":"Barton - Andrew James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"201eec25-3ac6-5dfd-8bc2-9f189d9d570b","name":"Clancy - Martin John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"185a88d0-48ec-5ae6-93ce-221f100177c6","name":"Leeming - Gary Edward","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"6aeb388f-c80d-589f-bf50-e14c815e677a","name":"Tynan - Daniel Anthony","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"30717e4c-51f0-5064-b5cf-87d093243bb1","toName":"Dandara Jersey Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"30717e4c-51f0-5064-b5cf-87d093243bb1","toName":"Dandara Jersey Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b63a8d4a-4b89-5b6d-9cbf-acae6dcacbe8","fromName":"Dandara Group (G) Limited","to":"30717e4c-51f0-5064-b5cf-87d093243bb1","toName":"Dandara Jersey Holdings Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"cf7e3567-8e7b-5b82-840c-b0ce0033e713","fromName":"Barton - Andrew James","to":"30717e4c-51f0-5064-b5cf-87d093243bb1","toName":"Dandara Jersey Holdings Limited","role":"director of","share":null},{"depth":1,"from":"201eec25-3ac6-5dfd-8bc2-9f189d9d570b","fromName":"Clancy - Martin John","to":"30717e4c-51f0-5064-b5cf-87d093243bb1","toName":"Dandara Jersey Holdings Limited","role":"director of","share":null},{"depth":1,"from":"185a88d0-48ec-5ae6-93ce-221f100177c6","fromName":"Leeming - Gary Edward","to":"30717e4c-51f0-5064-b5cf-87d093243bb1","toName":"Dandara Jersey Holdings Limited","role":"director of","share":null},{"depth":1,"from":"6aeb388f-c80d-589f-bf50-e14c815e677a","fromName":"Tynan - Daniel Anthony","to":"30717e4c-51f0-5064-b5cf-87d093243bb1","toName":"Dandara Jersey Holdings Limited","role":"ultimate beneficial owner of","share":null}]},"risk":{"level":"HIGH","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/82024154"}],"source":"corpus"}