{"entity":{"id":"86b24209-fd68-5de6-b8e3-99d7fd613898","name":"DWELLEN HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10142959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"170c23fb-facc-54ab-8ad4-caeb7e01ee32","name":"MOORES NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce4e026f-c98a-5ad3-85c2-4fbfb74f687a","name":"PIRUNICO NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"170c23fb-facc-54ab-8ad4-caeb7e01ee32","fromName":"MOORES NOMINEES LIMITED","to":"86b24209-fd68-5de6-b8e3-99d7fd613898","toName":"DWELLEN HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ce4e026f-c98a-5ad3-85c2-4fbfb74f687a","fromName":"PIRUNICO NOMINEES (JERSEY) LIMITED","to":"86b24209-fd68-5de6-b8e3-99d7fd613898","toName":"DWELLEN HOLDINGS 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/10142959"}],"source":"corpus"}