{"entity":{"id":"7567abfb-f77e-5d5e-b7a7-16ae49907023","name":"Davy Funds (Isle of Man)","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82019955","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41e1c494-819d-58df-8b77-95cc6ed84224","name":"General Managers Limited - Isle of Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"7567abfb-f77e-5d5e-b7a7-16ae49907023","toName":"Davy Funds (Isle of Man)","role":"shareholder of","share":null},{"depth":1,"from":"41e1c494-819d-58df-8b77-95cc6ed84224","fromName":"General Managers Limited - Isle of Man","to":"7567abfb-f77e-5d5e-b7a7-16ae49907023","toName":"Davy Funds (Isle of Man)","role":"director 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/82019955"}],"source":"corpus"}