{"entity":{"id":"c196d918-38ff-5acb-92f0-acdc9a3a2e1f","name":"DUNFERMLINE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125803","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15eb6eb7-7e85-54ad-a3fd-be065e82a850","name":"Trilex Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbdf4bc7-265f-52ac-b6bd-e22da08b5c81","name":"Newhaven Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15eb6eb7-7e85-54ad-a3fd-be065e82a850","fromName":"Trilex Nominees Limited","to":"c196d918-38ff-5acb-92f0-acdc9a3a2e1f","toName":"DUNFERMLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"bbdf4bc7-265f-52ac-b6bd-e22da08b5c81","fromName":"Newhaven Nominees Ltd.","to":"c196d918-38ff-5acb-92f0-acdc9a3a2e1f","toName":"DUNFERMLINE LIMITED","role":"director 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/125803"}],"source":"corpus"}