{"entity":{"id":"ac81ce95-e3f9-5d7b-8e68-b36e26883637","name":"S.D.C.D. INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10067953","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"40c099f6-2d2e-5237-ab8d-53261d3a9a91","name":"WARREN TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68d9b4b0-1def-506e-aca0-ff136f763539","name":"WTG MANAGERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40c099f6-2d2e-5237-ab8d-53261d3a9a91","fromName":"WARREN TRUSTEES LIMITED","to":"ac81ce95-e3f9-5d7b-8e68-b36e26883637","toName":"S.D.C.D. INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"68d9b4b0-1def-506e-aca0-ff136f763539","fromName":"WTG MANAGERS LIMITED","to":"ac81ce95-e3f9-5d7b-8e68-b36e26883637","toName":"S.D.C.D. INVESTMENTS 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/10067953"}],"source":"corpus"}