{"entity":{"id":"82b9b9c7-1b4b-576e-a3bb-f93e06a6c2dc","name":"MATIMBA INVESTMENTS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10118328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"82b9b9c7-1b4b-576e-a3bb-f93e06a6c2dc","toName":"MATIMBA INVESTMENTS HOLDINGS LIMITED","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/10118328"}],"source":"corpus"}