{"entity":{"id":"5585b637-3767-5a76-a01f-225101c119e7","name":"DAMON INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10152630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6665c36b-55c3-54da-9353-43e4e6fb3b42","name":"Sanne Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"996f944b-0e6f-5d2d-aa78-e8515ecdab74","name":"Rawlinson & Hunter Trustee S.A. as trustees of the Victor Settlement","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"554d5ae8-3b0b-5433-92ae-2a2d1b10582c","name":"Ducru Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6665c36b-55c3-54da-9353-43e4e6fb3b42","fromName":"Sanne Nominees Limited","to":"5585b637-3767-5a76-a01f-225101c119e7","toName":"DAMON INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"996f944b-0e6f-5d2d-aa78-e8515ecdab74","fromName":"Rawlinson & Hunter Trustee S.A. as trustees of the Victor Settlement","to":"5585b637-3767-5a76-a01f-225101c119e7","toName":"DAMON INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"554d5ae8-3b0b-5433-92ae-2a2d1b10582c","fromName":"Ducru Holdings Limited","to":"5585b637-3767-5a76-a01f-225101c119e7","toName":"DAMON INVEST 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/10152630"}],"source":"corpus"}