{"entity":{"id":"a128fb80-ed11-5001-820b-aae5c3790a3a","name":"DONELAN S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10072184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ac85bc71-5ef6-561f-8c3e-761e5479157a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c4244fd-23e3-554f-bc8c-d6130409a98b","name":"CONTINENTAL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac85bc71-5ef6-561f-8c3e-761e5479157a","fromName":"THE BEARER","to":"a128fb80-ed11-5001-820b-aae5c3790a3a","toName":"DONELAN S.A.","role":"shareholder of","share":null},{"depth":1,"from":"4c4244fd-23e3-554f-bc8c-d6130409a98b","fromName":"CONTINENTAL NOMINEES LIMITED","to":"a128fb80-ed11-5001-820b-aae5c3790a3a","toName":"DONELAN S.A.","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/10072184"}],"source":"corpus"}