{"entity":{"id":"4877b355-6ccb-5162-a033-432d73483b63","name":"DOVER WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"421ae08f-27d6-5982-bef9-3cd7be63f832","name":"Classic Empire Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"421ae08f-27d6-5982-bef9-3cd7be63f832","name":"Classic Empire Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"421ae08f-27d6-5982-bef9-3cd7be63f832","fromName":"Classic Empire Limited","to":"4877b355-6ccb-5162-a033-432d73483b63","toName":"DOVER WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"421ae08f-27d6-5982-bef9-3cd7be63f832","fromName":"Classic Empire Limited","to":"4877b355-6ccb-5162-a033-432d73483b63","toName":"DOVER WORLDWIDE 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/124153"}],"source":"corpus"}