{"entity":{"id":"a6ae6177-b245-5513-8a8a-43351ecf19bf","name":"MALVERN CHEMICAL PRODUCTS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10110246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"a6ae6177-b245-5513-8a8a-43351ecf19bf","toName":"MALVERN CHEMICAL PRODUCTS LIMITED","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/10110246"}],"source":"corpus"}