{"entity":{"id":"8aa1e918-3281-5d71-9e85-d47956ba052d","name":"DALSIMER CONSULTANTS INC.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12127301","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"50c4bc01-e917-57e5-84bd-cfdb7542bcaa","name":"SFER ESTATES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10127852"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"85192d50-1027-5fb6-9b64-3bc7bdb8a28b","name":"SUNBEL MANAGEMENT INCORPORATED","type":"Company","kind":"company","identifier":"icij:icijol-10129076"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"1545c8d4-6c65-5c81-8a81-085173fa89f2","name":"WINHOPE FINANCE LTD.","type":"Company","kind":"company","identifier":"icij:icijol-10132969"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12127301"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}