{"entity":{"id":"c4aa4bf9-4f89-5a3a-a660-939129933863","name":"DANTECH LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10124223","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"57e879dc-a5d7-59b3-9db7-c432b74917d0","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3587079-1177-58c7-b5cc-e42bac9f693a","name":"VICTORY NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57e879dc-a5d7-59b3-9db7-c432b74917d0","fromName":"TRAFALGAR NOMINEES LIMITED","to":"c4aa4bf9-4f89-5a3a-a660-939129933863","toName":"DANTECH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3587079-1177-58c7-b5cc-e42bac9f693a","fromName":"VICTORY NOMINEES LIMITED","to":"c4aa4bf9-4f89-5a3a-a660-939129933863","toName":"DANTECH 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/10124223"}],"source":"corpus"}