{"entity":{"id":"3bb4b53f-0628-5028-91e6-051e52147731","name":"DT Transport (BVI) Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009662","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"122828f0-98a4-52fe-b94d-fdf48dda8444","fromName":"DTH Investments Ltd.","to":"3bb4b53f-0628-5028-91e6-051e52147731","toName":"DT Transport (BVI) Ltd.","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/82009662"}],"source":"corpus"}