{"entity":{"id":"9fe8e3af-c52e-5ec8-a56c-b0661b900915","name":"DAMON MANAGEMENT S.B. LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10180886","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6d205956-8b63-5c39-ae2e-ab08e02e97c3","name":"Intercon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21b2f0dd-46fd-5560-84b2-c9aa77a648cb","name":"Unico Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d205956-8b63-5c39-ae2e-ab08e02e97c3","fromName":"Intercon Nominees Limited","to":"9fe8e3af-c52e-5ec8-a56c-b0661b900915","toName":"DAMON MANAGEMENT S.B. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21b2f0dd-46fd-5560-84b2-c9aa77a648cb","fromName":"Unico Nominees Limited","to":"9fe8e3af-c52e-5ec8-a56c-b0661b900915","toName":"DAMON MANAGEMENT S.B. LIMITED","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/10180886"}],"source":"corpus"}