{"entity":{"id":"6347efbb-416e-5507-829a-a9c12c30d786","name":"DALMITE LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10127196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5dce70b0-9c24-56a0-a5fe-d3b6e6f77adf","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49f34645-4733-5c2d-9c70-4e2ff8253302","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef0508e2-243a-5ffb-a16d-b5a8b8334223","name":"Intercontinental Nominees Limited (Mauritius)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5dce70b0-9c24-56a0-a5fe-d3b6e6f77adf","fromName":"CANNON INTERNATIONAL LIMITED","to":"6347efbb-416e-5507-829a-a9c12c30d786","toName":"DALMITE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49f34645-4733-5c2d-9c70-4e2ff8253302","fromName":"CANNON NOMINEES LIMITED","to":"6347efbb-416e-5507-829a-a9c12c30d786","toName":"DALMITE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ef0508e2-243a-5ffb-a16d-b5a8b8334223","fromName":"Intercontinental Nominees Limited (Mauritius)","to":"6347efbb-416e-5507-829a-a9c12c30d786","toName":"DALMITE 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/10127196"}],"source":"corpus"}