{"entity":{"id":"465bc46d-9793-50e9-8fa2-16d234e6948e","name":"DBTEL (BVI) INC.","type":"Organization","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-80055363","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","name":"D & B Holding Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af895d3e-0c57-5912-909e-95c15ce7f9b1","name":"DBTEL International Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea7b8c8c-3acf-5e95-a80c-c9de9843e349","name":"DBTEL Pan-Asia Holdings Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80055363"}],"source":"corpus"}