{"entity":{"id":"cf5d351b-7ad6-5464-960a-9c802027bdd7","name":"DH REAL ESTATE LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e7afa329-2ad3-58de-a708-42932a26a488","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f085749d-988f-54ec-892a-92a47e142667","name":"Asbury Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a908d621-b459-5e5e-857d-4a7daaa0d386","name":"Bedel Ventures Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7afa329-2ad3-58de-a708-42932a26a488","fromName":"Annex Holdings Ltd.","to":"cf5d351b-7ad6-5464-960a-9c802027bdd7","toName":"DH REAL ESTATE LTD.","role":"director of","share":null},{"depth":1,"from":"f085749d-988f-54ec-892a-92a47e142667","fromName":"Asbury Enterprises Limited","to":"cf5d351b-7ad6-5464-960a-9c802027bdd7","toName":"DH REAL ESTATE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a908d621-b459-5e5e-857d-4a7daaa0d386","fromName":"Bedel Ventures Ltd","to":"cf5d351b-7ad6-5464-960a-9c802027bdd7","toName":"DH REAL ESTATE LTD.","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/204903"}],"source":"corpus"}