{"entity":{"id":"bbba0176-14c5-59ac-a41d-e1de7cad0d0e","name":"DARMINA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10126891","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7db6561f-8638-5fc2-b791-26032f57c43d","name":"CB NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e40eeae9-1090-51f4-b9af-811749c8a768","name":"CN ALPHA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a9851f1-356e-5468-b650-d05ef5670041","name":"CN BETA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9c6bc13-d523-50f9-9ee6-09d950644ab4","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f087460-00ae-5874-9d4e-6a4cf7579935","name":"VICTORY NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7db6561f-8638-5fc2-b791-26032f57c43d","fromName":"CB NOMINEES LIMITED","to":"bbba0176-14c5-59ac-a41d-e1de7cad0d0e","toName":"DARMINA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e40eeae9-1090-51f4-b9af-811749c8a768","fromName":"CN ALPHA LIMITED","to":"bbba0176-14c5-59ac-a41d-e1de7cad0d0e","toName":"DARMINA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a9851f1-356e-5468-b650-d05ef5670041","fromName":"CN BETA LIMITED","to":"bbba0176-14c5-59ac-a41d-e1de7cad0d0e","toName":"DARMINA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a9c6bc13-d523-50f9-9ee6-09d950644ab4","fromName":"TRAFALGAR NOMINEES LIMITED","to":"bbba0176-14c5-59ac-a41d-e1de7cad0d0e","toName":"DARMINA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f087460-00ae-5874-9d4e-6a4cf7579935","fromName":"VICTORY NOMINEES LIMITED","to":"bbba0176-14c5-59ac-a41d-e1de7cad0d0e","toName":"DARMINA PROPERTIES 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/10126891"}],"source":"corpus"}