{"entity":{"id":"42fca322-df2f-58bb-a508-a2c2be545aec","name":"DGM BANK & TRUST INC.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110104088","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3734c24a-76d9-5822-afc5-e5e3288d4ae4","name":"GENNIUM PHARMA (BARBADOS) INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/110104088"}],"source":"corpus"}