{"entity":{"id":"9aeda067-de2d-5c96-916f-c85bc4e83577","name":"DOMINION GROUP ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10148046","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c6eb7ad-624c-576b-8428-b23522443f07","name":"TANALDI LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac909446-4802-509f-ba20-7bfba4a57447","name":"SELETAR LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c6eb7ad-624c-576b-8428-b23522443f07","fromName":"TANALDI LIMITED","to":"9aeda067-de2d-5c96-916f-c85bc4e83577","toName":"DOMINION GROUP ENTERPRISES LTD","role":"shareholder of","share":null},{"depth":1,"from":"ac909446-4802-509f-ba20-7bfba4a57447","fromName":"SELETAR LIMITED","to":"9aeda067-de2d-5c96-916f-c85bc4e83577","toName":"DOMINION GROUP ENTERPRISES LTD","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10148046"}],"source":"corpus"}