{"entity":{"id":"459233c5-715c-5a0d-82da-970bed62f15c","name":"CORPORATE DIRECTORS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10105954","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37ce10e9-9df7-59ae-87c3-2c5413d4d7a6","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"459233c5-715c-5a0d-82da-970bed62f15c","toName":"CORPORATE DIRECTORS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37ce10e9-9df7-59ae-87c3-2c5413d4d7a6","fromName":"FALCON NOMINEES LIMITED","to":"459233c5-715c-5a0d-82da-970bed62f15c","toName":"CORPORATE DIRECTORS GROUP 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/10105954"}],"source":"corpus"}