{"entity":{"id":"aef5fdd1-6ddc-5df5-a0ce-f0c30a9f536c","name":"DEMORES INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"aef5fdd1-6ddc-5df5-a0ce-f0c30a9f536c","toName":"DEMORES INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"aef5fdd1-6ddc-5df5-a0ce-f0c30a9f536c","toName":"DEMORES INVESTMENTS 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/196395"}],"source":"corpus"}