{"entity":{"id":"6315711b-cf39-5010-9987-293a4a828b44","name":"Dalfin Ltd.","type":"Company","kind":"company","jurisdiction":"CZ","identifier":"icij:icijol-224975","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85babab7-fbf2-59f8-b6d6-bc6642530b60","name":"Philip Mark Croshaw","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85babab7-fbf2-59f8-b6d6-bc6642530b60","fromName":"Philip Mark Croshaw","to":"6315711b-cf39-5010-9987-293a4a828b44","toName":"Dalfin Ltd.","role":"director of","share":null}]},"risk":{"level":"LOW","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/224975"}],"source":"corpus"}