{"entity":{"id":"8d14ed46-3b2e-5e3a-972f-e9cd4ad9dd04","name":"DORFIELD DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10102270","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"27e1a345-a965-5d78-916a-61bf2315eb99","name":"PORSCHA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18e6ad5f-3b79-5fbd-bf7a-0edf29d67908","name":"HELMSHORE PROPERTIES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27e1a345-a965-5d78-916a-61bf2315eb99","fromName":"PORSCHA LIMITED","to":"8d14ed46-3b2e-5e3a-972f-e9cd4ad9dd04","toName":"DORFIELD DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18e6ad5f-3b79-5fbd-bf7a-0edf29d67908","fromName":"HELMSHORE PROPERTIES LTD.","to":"8d14ed46-3b2e-5e3a-972f-e9cd4ad9dd04","toName":"DORFIELD DEVELOPMENTS 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/10102270"}],"source":"corpus"}