{"entity":{"id":"93b38da0-208f-5e9b-ae0e-7747774bde0c","name":"DEE LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2d8a926c-b600-5038-b679-41b666a04a41","name":"CHARLES DARMANIN & CO. 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/56078444"}],"source":"corpus"}