{"entity":{"id":"ba916a9b-f7e6-58dd-9e88-819ad102b74b","name":"Dunvegan International Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5a9ddcbf-4bb7-5fd8-9757-1e9ffbfebe31","name":"Frederic Navellou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a9ddcbf-4bb7-5fd8-9757-1e9ffbfebe31","fromName":"Frederic Navellou","to":"ba916a9b-f7e6-58dd-9e88-819ad102b74b","toName":"Dunvegan International Limited","role":"director of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"ba916a9b-f7e6-58dd-9e88-819ad102b74b","toName":"Dunvegan International 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/142253"}],"source":"corpus"}