{"entity":{"id":"a37f746d-7977-5cc0-b59a-965ff5be10a0","name":"DINGH HOLDINGS CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10122809","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"562ec59e-173d-58a6-a930-7d50a894ab56","name":"EXCEL FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32a6817c-40d4-54d1-933d-33797de9c482","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"562ec59e-173d-58a6-a930-7d50a894ab56","fromName":"EXCEL FINANCE LIMITED","to":"a37f746d-7977-5cc0-b59a-965ff5be10a0","toName":"DINGH HOLDINGS CORP.","role":"shareholder of","share":null},{"depth":1,"from":"32a6817c-40d4-54d1-933d-33797de9c482","fromName":"JDS SECRETARIES LIMITED","to":"a37f746d-7977-5cc0-b59a-965ff5be10a0","toName":"DINGH HOLDINGS CORP.","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/10122809"}],"source":"corpus"}