{"entity":{"id":"a2770ac1-0ec9-52cf-b6fb-ac90e40d6e7d","name":"DGM Trust Corporation","type":"Organization","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-21383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7b2fa7b3-20a7-5024-a6d1-ddd02a69ef02","name":"Cornucopia Investment Group Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/21383"}],"source":"corpus"}