{"entity":{"id":"7cf032d8-36cc-5ab5-ab1f-2b7e43f4c3fe","name":"DT Brothers Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79351624-6800-59bf-9b9e-e04404d34f05","name":"HSBC TRUSTEE (SINGAPORE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"7cf032d8-36cc-5ab5-ab1f-2b7e43f4c3fe","toName":"DT Brothers Ltd","role":"director of","share":null},{"depth":1,"from":"79351624-6800-59bf-9b9e-e04404d34f05","fromName":"HSBC TRUSTEE (SINGAPORE) LIMITED","to":"7cf032d8-36cc-5ab5-ab1f-2b7e43f4c3fe","toName":"DT Brothers Ltd","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/144081"}],"source":"corpus"}