{"entity":{"id":"98089243-0e18-5fcd-9b4c-f0cc0498d2e8","name":"DB Finanaical Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-219123","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bcb08e93-6259-5c89-b361-a7392e65e92a","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47bedaaf-1c38-557a-9417-dd2329ee4a03","name":"Maurice Sorg","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ce2d05f-6a77-58d4-b77c-19651ad33b25","name":"C. V. Harris","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bcb08e93-6259-5c89-b361-a7392e65e92a","fromName":"Bearer","to":"98089243-0e18-5fcd-9b4c-f0cc0498d2e8","toName":"DB Finanaical Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"47bedaaf-1c38-557a-9417-dd2329ee4a03","fromName":"Maurice Sorg","to":"98089243-0e18-5fcd-9b4c-f0cc0498d2e8","toName":"DB Finanaical Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"7ce2d05f-6a77-58d4-b77c-19651ad33b25","fromName":"C. V. Harris","to":"98089243-0e18-5fcd-9b4c-f0cc0498d2e8","toName":"DB Finanaical Holdings Ltd.","role":"director 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/219123"}],"source":"corpus"}