{"entity":{"id":"9e3947a1-9193-5ae0-b320-69c9886ffceb","name":"DUANA ESTABLISHMENT LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"9e3947a1-9193-5ae0-b320-69c9886ffceb","toName":"DUANA ESTABLISHMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2","fromName":"Annex Holdings Ltd.","to":"9e3947a1-9193-5ae0-b320-69c9886ffceb","toName":"DUANA ESTABLISHMENT 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/208952"}],"source":"corpus"}