{"entity":{"id":"a4c5cc94-a6b4-55d1-be4a-c53b8da22aec","name":"Dover Heights Enterprises Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139359","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f0d6be28-3313-5fe7-aff2-43bf9d0458b1","name":"HAMILTON COMMERCIAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0d6be28-3313-5fe7-aff2-43bf9d0458b1","name":"HAMILTON COMMERCIAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0d6be28-3313-5fe7-aff2-43bf9d0458b1","fromName":"HAMILTON COMMERCIAL LIMITED","to":"a4c5cc94-a6b4-55d1-be4a-c53b8da22aec","toName":"Dover Heights Enterprises Ltd","role":"director of","share":null},{"depth":1,"from":"f0d6be28-3313-5fe7-aff2-43bf9d0458b1","fromName":"HAMILTON COMMERCIAL LIMITED","to":"a4c5cc94-a6b4-55d1-be4a-c53b8da22aec","toName":"Dover Heights Enterprises Ltd","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/139359"}],"source":"corpus"}