{"entity":{"id":"51fa8e3d-8c7d-51f5-9d4b-7513cd6b295c","name":"Dominique International Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10125082","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"20148834-fac7-5000-9096-63d7f692a926","name":"PHILEAN TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8ea9dd8-10c0-54bc-950e-0f7ae2f6bbac","name":"Sara Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20148834-fac7-5000-9096-63d7f692a926","fromName":"PHILEAN TRUST COMPANY LIMITED","to":"51fa8e3d-8c7d-51f5-9d4b-7513cd6b295c","toName":"Dominique International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b8ea9dd8-10c0-54bc-950e-0f7ae2f6bbac","fromName":"Sara Nominees Limited","to":"51fa8e3d-8c7d-51f5-9d4b-7513cd6b295c","toName":"Dominique International Holdings 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/10125082"}],"source":"corpus"}