{"entity":{"id":"6fc59557-4b85-5087-ba08-7ce9f063103c","name":"DENVER FINANCIAL SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10075050","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d68e3b38-61a0-5835-a5dc-733fd66cb8a4","name":"ROLIKA INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d68e3b38-61a0-5835-a5dc-733fd66cb8a4","fromName":"ROLIKA INC.","to":"6fc59557-4b85-5087-ba08-7ce9f063103c","toName":"DENVER FINANCIAL SERVICES 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/10075050"}],"source":"corpus"}