{"entity":{"id":"488110ac-d3a7-5159-b431-63fd6cf5423c","name":"DALMENY CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10125112","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bac52c9-1e1a-5ec8-bf84-8e52e8652acb","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fed616ca-9dc1-5419-af45-396da27af775","name":"MR. IVAN PALII","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bac52c9-1e1a-5ec8-bf84-8e52e8652acb","fromName":"JDS SECRETARIES LIMITED","to":"488110ac-d3a7-5159-b431-63fd6cf5423c","toName":"DALMENY CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fed616ca-9dc1-5419-af45-396da27af775","fromName":"MR. IVAN PALII","to":"488110ac-d3a7-5159-b431-63fd6cf5423c","toName":"DALMENY CAPITAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10125112"}],"source":"corpus"}