{"entity":{"id":"8031fbfc-e600-5c19-9fc0-67ab60247e13","name":"Dulbin Trading Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10099030","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3a32b7e5-91be-50cd-b23e-2dd9769ed80d","name":"Simon Davis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fc0662f-7846-5c72-813d-a076142e2b7a","name":"Helvetia Management Services S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a32b7e5-91be-50cd-b23e-2dd9769ed80d","fromName":"Simon Davis","to":"8031fbfc-e600-5c19-9fc0-67ab60247e13","toName":"Dulbin Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"6fc0662f-7846-5c72-813d-a076142e2b7a","fromName":"Helvetia Management Services S.A.","to":"8031fbfc-e600-5c19-9fc0-67ab60247e13","toName":"Dulbin Trading 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/10099030"}],"source":"corpus"}