{"entity":{"id":"84ce3987-e456-54b5-a79a-4527ef7e7044","name":"DAMBOLIN LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10136133","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"74989e10-3524-55fb-8892-1adedad1a756","name":"Corinthian Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6280fca-1e0e-5492-9606-2a1e0cfa73f5","name":"Capital Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3269f320-3cc5-51ff-ae6c-c0d494697589","name":"Parliament Lane Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74989e10-3524-55fb-8892-1adedad1a756","fromName":"Corinthian Trust Company Limited","to":"84ce3987-e456-54b5-a79a-4527ef7e7044","toName":"DAMBOLIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e6280fca-1e0e-5492-9606-2a1e0cfa73f5","fromName":"Capital Nominees Limited","to":"84ce3987-e456-54b5-a79a-4527ef7e7044","toName":"DAMBOLIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3269f320-3cc5-51ff-ae6c-c0d494697589","fromName":"Parliament Lane Management Limited","to":"84ce3987-e456-54b5-a79a-4527ef7e7044","toName":"DAMBOLIN 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/10136133"}],"source":"corpus"}