{"entity":{"id":"71c2365e-fd56-53b9-abc4-55278d862a93","name":"DLS Properties Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"0515bfc3-3b7f-5ba0-b68d-628c73c7271b","name":"The Hampton Court Settlement","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6955886f-a5f6-5d20-9f29-f990435fe926","name":"Eight Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20760ded-131c-54e8-9b48-392cfef0a13a","name":"George Ramsey Martin Moore, Michael Frank Gordon Crowe & David John Morgan as Trustees of The Hampton Court Settlement","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"612c0b4a-d4da-5c29-8a22-83dcfc5a8478","name":"Sean Kevin Dowling, Michael Frank Gordon Crowe & David John Morgan","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"7f083458-ad8e-5ffa-849b-5f34d0854619","name":"White - Richard Mark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0515bfc3-3b7f-5ba0-b68d-628c73c7271b","fromName":"The Hampton Court Settlement","to":"71c2365e-fd56-53b9-abc4-55278d862a93","toName":"DLS Properties Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"6955886f-a5f6-5d20-9f29-f990435fe926","fromName":"Eight Secretaries Limited","to":"71c2365e-fd56-53b9-abc4-55278d862a93","toName":"DLS Properties Limited","role":"secretary of","share":null},{"depth":1,"from":"20760ded-131c-54e8-9b48-392cfef0a13a","fromName":"George Ramsey Martin Moore, Michael Frank Gordon Crowe & David John Morgan as Trustees of The Hampton Court Settlement","to":"71c2365e-fd56-53b9-abc4-55278d862a93","toName":"DLS Properties Limited","role":"shareholder of","share":null},{"depth":1,"from":"612c0b4a-d4da-5c29-8a22-83dcfc5a8478","fromName":"Sean Kevin Dowling, Michael Frank Gordon Crowe & David John Morgan","to":"71c2365e-fd56-53b9-abc4-55278d862a93","toName":"DLS Properties Limited","role":"shareholder of","share":null},{"depth":1,"from":"7f083458-ad8e-5ffa-849b-5f34d0854619","fromName":"White - Richard Mark","to":"71c2365e-fd56-53b9-abc4-55278d862a93","toName":"DLS Properties Limited","role":"ultimate beneficial owner 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/82010525"}],"source":"corpus"}