{"entity":{"id":"44e3968f-a92d-5a98-90cb-c5ea7889772d","name":"DIGITAL GAIN ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6a973ea-74a1-56e0-8b51-8233787c9fb4","name":"Brett Hay","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6a973ea-74a1-56e0-8b51-8233787c9fb4","name":"Brett Hay","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a45cf19a-3bfe-589f-8fab-83fc478f4851","name":"Sarilea Hay","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6a973ea-74a1-56e0-8b51-8233787c9fb4","fromName":"Brett Hay","to":"44e3968f-a92d-5a98-90cb-c5ea7889772d","toName":"DIGITAL GAIN ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"e6a973ea-74a1-56e0-8b51-8233787c9fb4","fromName":"Brett Hay","to":"44e3968f-a92d-5a98-90cb-c5ea7889772d","toName":"DIGITAL GAIN ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a45cf19a-3bfe-589f-8fab-83fc478f4851","fromName":"Sarilea Hay","to":"44e3968f-a92d-5a98-90cb-c5ea7889772d","toName":"DIGITAL GAIN ENTERPRISES 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/142214"}],"source":"corpus"}