{"entity":{"id":"85a38eb9-7278-56e8-bc35-61c019be485e","name":"DAMIAN DWAN","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56064676","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5406eda3-03e7-53d2-bd9b-de323e16e4d6","name":"FRERE HALL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5406eda3-03e7-53d2-bd9b-de323e16e4d6","name":"FRERE HALL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5406eda3-03e7-53d2-bd9b-de323e16e4d6","name":"FRERE HALL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16cd026e-0ee5-5dea-b86c-a81f980eb93e","name":"FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"16cd026e-0ee5-5dea-b86c-a81f980eb93e","name":"FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56064676"}],"source":"corpus"}