{"entity":{"id":"8a126544-907a-515d-91d3-77368bffe5cf","name":"IRRAWADDY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056873","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0b26cdec-fc8d-5225-a023-61eb62870642","name":"FERRAGUT HOLDERS INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1fad8061-d2d7-5bcb-9610-a71bdbfa750a","name":"DS EKSPERTS SIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1fad8061-d2d7-5bcb-9610-a71bdbfa750a","name":"DS EKSPERTS SIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0b26cdec-fc8d-5225-a023-61eb62870642","fromName":"FERRAGUT HOLDERS INC.","to":"8a126544-907a-515d-91d3-77368bffe5cf","toName":"IRRAWADDY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1fad8061-d2d7-5bcb-9610-a71bdbfa750a","fromName":"DS EKSPERTS SIA","to":"8a126544-907a-515d-91d3-77368bffe5cf","toName":"IRRAWADDY LIMITED","role":"director of","share":null},{"depth":1,"from":"1fad8061-d2d7-5bcb-9610-a71bdbfa750a","fromName":"DS EKSPERTS SIA","to":"8a126544-907a-515d-91d3-77368bffe5cf","toName":"IRRAWADDY LIMITED","role":"legal representative 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/55056873"}],"source":"corpus"}