{"entity":{"id":"d1fa82f6-baad-5bd2-8682-e43e0605e547","name":"DUMARCHAL NOMINEE LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80058615","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"32f15521-017a-5e8b-a642-13c34b7ddde5","name":"KIR PARTNERS CORP.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80058615"}],"source":"corpus"}