{"entity":{"id":"997f0969-3c8c-5f29-a0a3-38e333869792","name":"DENTONA GROUP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"239d3332-79ff-567c-9b8a-f7a13cedda34","name":"DELSTAR CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7c6e1b9-f71f-5dbe-b9b9-69a637ac71bb","name":"TRIDENT OVERSEAS MANAGEMENT LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"239d3332-79ff-567c-9b8a-f7a13cedda34","fromName":"DELSTAR CORPORATE SERVICES LTD.","to":"997f0969-3c8c-5f29-a0a3-38e333869792","toName":"DENTONA GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"b7c6e1b9-f71f-5dbe-b9b9-69a637ac71bb","fromName":"TRIDENT OVERSEAS MANAGEMENT LTD.","to":"997f0969-3c8c-5f29-a0a3-38e333869792","toName":"DENTONA GROUP LTD.","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/198418"}],"source":"corpus"}