{"entity":{"id":"5b5337ba-31f3-52c4-9047-a720198f9bac","name":"Stallion Group Holdings (B.V.I.) Limited","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10128260","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5df6d1a8-50d5-59a3-ae64-aaae51372621","name":"Sunil Sunderdas Vaswani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"5b5337ba-31f3-52c4-9047-a720198f9bac","toName":"Stallion Group Holdings (B.V.I.) Limited","role":"shareholder of","share":null},{"depth":1,"from":"5df6d1a8-50d5-59a3-ae64-aaae51372621","fromName":"Sunil Sunderdas Vaswani","to":"5b5337ba-31f3-52c4-9047-a720198f9bac","toName":"Stallion Group Holdings (B.V.I.) Limited","role":"beneficiary 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/10128260"}],"source":"corpus"}