{"entity":{"id":"d3126248-4e36-5194-95cb-3a525a757624","name":"DAPHINAKI HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10093502","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ae055247-c0fb-521b-85a5-12dfd966e675","name":"NORTH ATLANTIC NOMINEE COMPANY LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55dcfe9c-acef-5eb5-a8d0-1a53a26489aa","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae055247-c0fb-521b-85a5-12dfd966e675","fromName":"NORTH ATLANTIC NOMINEE COMPANY LTD.","to":"d3126248-4e36-5194-95cb-3a525a757624","toName":"DAPHINAKI HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"55dcfe9c-acef-5eb5-a8d0-1a53a26489aa","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"d3126248-4e36-5194-95cb-3a525a757624","toName":"DAPHINAKI HOLDINGS LTD.","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/10093502"}],"source":"corpus"}