{"entity":{"id":"53c1f3d1-921c-5072-9124-3fe16b43b865","name":"DAIRY TRADING GB LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"481d4464-e0ad-54d3-9f74-39437e280ced","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c075c42-6e38-5ba0-b756-1067a93a182a","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"481d4464-e0ad-54d3-9f74-39437e280ced","fromName":"Bolsdoto Holdings Limited","to":"53c1f3d1-921c-5072-9124-3fe16b43b865","toName":"DAIRY TRADING GB LIMITED","role":"director of","share":null},{"depth":1,"from":"3c075c42-6e38-5ba0-b756-1067a93a182a","fromName":"Bolsdoto Holdings Limited","to":"53c1f3d1-921c-5072-9124-3fe16b43b865","toName":"DAIRY TRADING GB 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/225696"}],"source":"corpus"}