{"entity":{"id":"564d17ca-d178-5fc2-9899-181bec718320","name":"Durham City Finance Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"91aeda9b-cedc-5390-916d-295d105c099b","name":"PALMFIELD LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42f32422-fd44-57a0-80b1-ab3b2cd2200a","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c98e1845-0063-584a-96fc-934ec81b7ae6","name":"NEO LAY HIANG PAMELA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2453520-2551-58bb-bc75-6da5c73e9aee","name":"Offshore Management Services Pte Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91aeda9b-cedc-5390-916d-295d105c099b","fromName":"PALMFIELD LIMITED","to":"564d17ca-d178-5fc2-9899-181bec718320","toName":"Durham City Finance Inc.","role":"director of","share":null},{"depth":1,"from":"42f32422-fd44-57a0-80b1-ab3b2cd2200a","fromName":"Bearer 1","to":"564d17ca-d178-5fc2-9899-181bec718320","toName":"Durham City Finance Inc.","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"564d17ca-d178-5fc2-9899-181bec718320","toName":"Durham City Finance Inc.","role":"director of","share":null},{"depth":1,"from":"c98e1845-0063-584a-96fc-934ec81b7ae6","fromName":"NEO LAY HIANG PAMELA","to":"564d17ca-d178-5fc2-9899-181bec718320","toName":"Durham City Finance Inc.","role":"secretary of","share":null},{"depth":1,"from":"d2453520-2551-58bb-bc75-6da5c73e9aee","fromName":"Offshore Management Services Pte Ltd.","to":"564d17ca-d178-5fc2-9899-181bec718320","toName":"Durham City Finance Inc.","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/137200"}],"source":"corpus"}