{"entity":{"id":"4f589551-e42e-5c28-82c0-3e7937b92aae","name":"DIMENSION DATA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011655","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f40a7a4d-45a1-581e-80b2-df311dd59ca9","name":"SPECTRUM HOLDINGS INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a68b2240-a11b-5c79-ab2e-80a90420ce55","name":"DIMENSION DATA HOLDINGS PLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8750990-3ec7-5c6c-ad52-b258357f0d7b","name":"ANDRE' JACOBUS BOTHA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a8750990-3ec7-5c6c-ad52-b258357f0d7b","name":"ANDRE' JACOBUS BOTHA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c93b5943-9e76-585a-8052-29e84e06be88","name":"LAETITIA LEFEVRE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0deda136-acf6-5cdf-8f2e-399ddd769281","name":"PHILIP STANDL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0deda136-acf6-5cdf-8f2e-399ddd769281","name":"PHILIP STANDL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"952376a6-daa9-5c17-b02e-c467a5b686a5","name":"SALLY RAWLINSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"952376a6-daa9-5c17-b02e-c467a5b686a5","name":"SALLY RAWLINSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f31bfc3-d7df-559b-a17e-56b70141e2d5","name":"DAVID BRIAN SHERRIFFS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f31bfc3-d7df-559b-a17e-56b70141e2d5","name":"DAVID BRIAN SHERRIFFS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f40a7a4d-45a1-581e-80b2-df311dd59ca9","fromName":"SPECTRUM HOLDINGS INC.","to":"4f589551-e42e-5c28-82c0-3e7937b92aae","toName":"DIMENSION DATA INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a68b2240-a11b-5c79-ab2e-80a90420ce55","fromName":"DIMENSION DATA HOLDINGS PLC","to":"4f589551-e42e-5c28-82c0-3e7937b92aae","toName":"DIMENSION DATA INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a8750990-3ec7-5c6c-ad52-b258357f0d7b","fromName":"ANDRE' JACOBUS BOTHA","to":"4f589551-e42e-5c28-82c0-3e7937b92aae","toName":"DIMENSION DATA INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"a8750990-3ec7-5c6c-ad52-b258357f0d7b","fromName":"ANDRE' JACOBUS BOTHA","to":"4f589551-e42e-5c28-82c0-3e7937b92aae","toName":"DIMENSION DATA INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c93b5943-9e76-585a-8052-29e84e06be88","fromName":"LAETITIA LEFEVRE","to":"4f589551-e42e-5c28-82c0-3e7937b92aae","toName":"DIMENSION DATA INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0deda136-acf6-5cdf-8f2e-399ddd769281","fromName":"PHILIP STANDL","to":"4f589551-e42e-5c28-82c0-3e7937b92aae","toName":"DIMENSION DATA INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"0deda136-acf6-5cdf-8f2e-399ddd769281","fromName":"PHILIP STANDL","to":"4f589551-e42e-5c28-82c0-3e7937b92aae","toName":"DIMENSION DATA INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"952376a6-daa9-5c17-b02e-c467a5b686a5","fromName":"SALLY RAWLINSON","to":"4f589551-e42e-5c28-82c0-3e7937b92aae","toName":"DIMENSION DATA INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"952376a6-daa9-5c17-b02e-c467a5b686a5","fromName":"SALLY RAWLINSON","to":"4f589551-e42e-5c28-82c0-3e7937b92aae","toName":"DIMENSION DATA INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7f31bfc3-d7df-559b-a17e-56b70141e2d5","fromName":"DAVID BRIAN SHERRIFFS","to":"4f589551-e42e-5c28-82c0-3e7937b92aae","toName":"DIMENSION DATA INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"7f31bfc3-d7df-559b-a17e-56b70141e2d5","fromName":"DAVID BRIAN SHERRIFFS","to":"4f589551-e42e-5c28-82c0-3e7937b92aae","toName":"DIMENSION DATA INTERNATIONAL LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55011655"}],"source":"corpus"}