{"entity":{"id":"451957bd-82e5-547b-9299-c86d39d70ef8","name":"DANDI BTP LIMITED.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10125727","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"533a5c22-289b-5442-a273-75ed0832a40b","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","fromName":"Richmond Nominees Limited","to":"451957bd-82e5-547b-9299-c86d39d70ef8","toName":"DANDI BTP LIMITED.","role":"shareholder of","share":null},{"depth":1,"from":"533a5c22-289b-5442-a273-75ed0832a40b","fromName":"MAYFAIR NOMINEES LIMITED","to":"451957bd-82e5-547b-9299-c86d39d70ef8","toName":"DANDI BTP 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/10125727"}],"source":"corpus"}