{"entity":{"id":"535feedf-551e-59af-b7f6-8156db09b5e6","name":"DTD Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0d600ff-0a84-5c93-be64-1e69269a45ee","name":"Portcullis TrustNet (CIS) Limtied as Trustee of The Dry Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af40ffba-dfc6-56b7-a443-6193cba89733","name":"Denise Rich","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"535feedf-551e-59af-b7f6-8156db09b5e6","toName":"DTD Limited","role":"secretary of","share":null},{"depth":1,"from":"a0d600ff-0a84-5c93-be64-1e69269a45ee","fromName":"Portcullis TrustNet (CIS) Limtied as Trustee of The Dry Trust","to":"535feedf-551e-59af-b7f6-8156db09b5e6","toName":"DTD Limited","role":"shareholder of","share":null},{"depth":1,"from":"af40ffba-dfc6-56b7-a443-6193cba89733","fromName":"Denise Rich","to":"535feedf-551e-59af-b7f6-8156db09b5e6","toName":"DTD Limited","role":"director 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/172791"}],"source":"corpus"}