{"entity":{"id":"6820db47-68fe-54cd-90f2-0f51cc036727","name":"Dolphin Partners Ltd.","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-217945","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"add84c7d-cc5b-5cb3-a28c-5bb1b72c783e","name":"Jasbir S. Gill","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"6820db47-68fe-54cd-90f2-0f51cc036727","toName":"Dolphin Partners Ltd.","role":"director of","share":null},{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"6820db47-68fe-54cd-90f2-0f51cc036727","toName":"Dolphin Partners Ltd.","role":"director of","share":null},{"depth":1,"from":"add84c7d-cc5b-5cb3-a28c-5bb1b72c783e","fromName":"Jasbir S. Gill","to":"6820db47-68fe-54cd-90f2-0f51cc036727","toName":"Dolphin Partners Ltd.","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/217945"}],"source":"corpus"}