{"entity":{"id":"40c70093-e59c-550b-bcf3-3031747e993b","name":"DAP HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10142821","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1097a772-4c47-50c1-b32b-2d1f5ac75ea2","name":"Scarlett Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1ca97d8-318d-52d4-9295-6c2df8ad3d70","name":"Scarlett Investment Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1097a772-4c47-50c1-b32b-2d1f5ac75ea2","fromName":"Scarlett Nominees Limited","to":"40c70093-e59c-550b-bcf3-3031747e993b","toName":"DAP HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"a1ca97d8-318d-52d4-9295-6c2df8ad3d70","fromName":"Scarlett Investment Holdings Limited","to":"40c70093-e59c-550b-bcf3-3031747e993b","toName":"DAP HOLDINGS 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/10142821"}],"source":"corpus"}