{"entity":{"id":"d5c039bc-d659-57af-9e55-a0c90fed3269","name":"DWF Advisory Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10159466","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"805c778f-aba1-542b-85b5-ccdeeba3b10c","name":"STERLING SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8175ecea-efc2-524c-9ac3-8a5e75adf150","name":"EAA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fd4f4a2-02d7-5d8f-b1a1-f9349c939cd0","name":"DWF Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"805c778f-aba1-542b-85b5-ccdeeba3b10c","fromName":"STERLING SERVICES LIMITED","to":"d5c039bc-d659-57af-9e55-a0c90fed3269","toName":"DWF Advisory Limited","role":"shareholder of","share":null},{"depth":1,"from":"8175ecea-efc2-524c-9ac3-8a5e75adf150","fromName":"EAA HOLDINGS LIMITED","to":"d5c039bc-d659-57af-9e55-a0c90fed3269","toName":"DWF Advisory Limited","role":"shareholder of","share":null},{"depth":1,"from":"4fd4f4a2-02d7-5d8f-b1a1-f9349c939cd0","fromName":"DWF Group Limited","to":"d5c039bc-d659-57af-9e55-a0c90fed3269","toName":"DWF Advisory 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/10159466"}],"source":"corpus"}