{"entity":{"id":"a644defa-becc-5df5-aa34-21ed9f719a9c","name":"Denore Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82023936","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf24b3a9-2340-5921-afbe-2e3e73de65a6","name":"Walpole - Ivan William","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf24b3a9-2340-5921-afbe-2e3e73de65a6","name":"Walpole - Ivan William","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"bf24b3a9-2340-5921-afbe-2e3e73de65a6","name":"Walpole - Ivan William","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"a644defa-becc-5df5-aa34-21ed9f719a9c","toName":"Denore Limited","role":"shareholder of","share":null},{"depth":1,"from":"bf24b3a9-2340-5921-afbe-2e3e73de65a6","fromName":"Walpole - Ivan William","to":"a644defa-becc-5df5-aa34-21ed9f719a9c","toName":"Denore Limited","role":"director of","share":null},{"depth":1,"from":"bf24b3a9-2340-5921-afbe-2e3e73de65a6","fromName":"Walpole - Ivan William","to":"a644defa-becc-5df5-aa34-21ed9f719a9c","toName":"Denore Limited","role":"shareholder of","share":null},{"depth":1,"from":"bf24b3a9-2340-5921-afbe-2e3e73de65a6","fromName":"Walpole - Ivan William","to":"a644defa-becc-5df5-aa34-21ed9f719a9c","toName":"Denore Limited","role":"ultimate beneficial owner 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/82023936"}],"source":"corpus"}