{"entity":{"id":"45d51213-f07f-5e0c-9d8c-b61008348d83","name":"Dragon Fly Commercial Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a54e61a0-ae51-582e-bded-a5609715817d","name":"Bolsdoto Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af2d9473-5ee4-54e1-a80a-81b6dfb508f1","name":"Bolsdoto Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a54e61a0-ae51-582e-bded-a5609715817d","fromName":"Bolsdoto Holdings Ltd.","to":"45d51213-f07f-5e0c-9d8c-b61008348d83","toName":"Dragon Fly Commercial Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"af2d9473-5ee4-54e1-a80a-81b6dfb508f1","fromName":"Bolsdoto Holdings Ltd.","to":"45d51213-f07f-5e0c-9d8c-b61008348d83","toName":"Dragon Fly Commercial Ltd.","role":"director 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/190743"}],"source":"corpus"}