{"entity":{"id":"ad5ab4bf-10e5-524d-a042-d958b04e8188","name":"Domina Prime Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","name":"Eurotrade Nominess Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03757dbe-834a-513e-babb-e128e54b74a7","name":"Christabel Nominees Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c69182a7-0b7d-57e3-bed0-865e7ee1a369","name":"Christabel Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7bcfb93-f3c8-580a-a559-a5cf1a6d626f","name":"Knollwood Financial Services Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","fromName":"Eurotrade Nominess Ltd.","to":"ad5ab4bf-10e5-524d-a042-d958b04e8188","toName":"Domina Prime Ltd.","role":"director of","share":null},{"depth":1,"from":"03757dbe-834a-513e-babb-e128e54b74a7","fromName":"Christabel Nominees Ltd","to":"ad5ab4bf-10e5-524d-a042-d958b04e8188","toName":"Domina Prime Ltd.","role":"director of","share":null},{"depth":1,"from":"c69182a7-0b7d-57e3-bed0-865e7ee1a369","fromName":"Christabel Nominees Ltd.","to":"ad5ab4bf-10e5-524d-a042-d958b04e8188","toName":"Domina Prime Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f7bcfb93-f3c8-580a-a559-a5cf1a6d626f","fromName":"Knollwood Financial Services Ltd","to":"ad5ab4bf-10e5-524d-a042-d958b04e8188","toName":"Domina Prime 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/225021"}],"source":"corpus"}