{"entity":{"id":"6fd2f12c-4a25-5d8a-8206-534994333e8d","name":"Dlogwal Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"159af9db-90e4-5b5d-8cf9-c530cf3d74da","name":"Dartmouth Associates Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"159af9db-90e4-5b5d-8cf9-c530cf3d74da","fromName":"Dartmouth Associates Ltd.","to":"6fd2f12c-4a25-5d8a-8206-534994333e8d","toName":"Dlogwal Limited","role":"shareholder of","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"6fd2f12c-4a25-5d8a-8206-534994333e8d","toName":"Dlogwal 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/82011875"}],"source":"corpus"}