{"entity":{"id":"481781d9-ba3c-5ea0-bcd1-a4a6cd03440d","name":"DSMI GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12132105","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9d096b3d-d694-5300-b1b6-8839d1daf092","name":"DSLI BVI) 1) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"84687e46-6c65-545c-bd25-f361bf84fee8","name":"DSLI 2) LIMITED","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/12132105"}],"source":"corpus"}