{"entity":{"id":"75d1663d-90b5-5ca7-abd5-fcab15bf87c3","name":"DAWNVILLE ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10138989","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"942299ee-ef26-51ae-b82d-9ddce3ace2fb","name":"Volaw Nominees One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"721d3f1c-5fa3-5250-aecb-efee3409f382","name":"Volaw Nominees Two Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"942299ee-ef26-51ae-b82d-9ddce3ace2fb","fromName":"Volaw Nominees One Limited","to":"75d1663d-90b5-5ca7-abd5-fcab15bf87c3","toName":"DAWNVILLE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"721d3f1c-5fa3-5250-aecb-efee3409f382","fromName":"Volaw Nominees Two Limited","to":"75d1663d-90b5-5ca7-abd5-fcab15bf87c3","toName":"DAWNVILLE ASSOCIATES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10138989"}],"source":"corpus"}