{"entity":{"id":"7a374d3d-c36e-5ba2-bb2a-2d42cedfa3bb","name":"DUMARCHAL NOMINEE LIMTED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56001128","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"072719d3-b99c-5ccd-81bb-b7ea71e1b641","name":"MALABATA INTERNATIONAL INVESTMENT LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55012450"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"80693dc2-bcf5-5faa-a114-662d824ae8dd","name":"GENFIN & NAUTICA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55012824"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"b513a2c2-2bab-5620-b359-322fb3b1c452","name":"GEGOLWIN LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55014396"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"0bf3f442-f54a-5f59-b1a0-ea9b50c251ef","name":"FLORYCHIM LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55016129"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56001128"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}