{"entity":{"id":"dae37d54-f710-57c3-ae62-de3f5bd950a7","name":"DANFICON LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10161885","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a0970068-f5fb-5506-b675-8dfb3aa98a59","name":"RILKMA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a06fc4aa-bc96-5f85-ae6e-7455b1e7f22e","name":"DOMLIAR LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0970068-f5fb-5506-b675-8dfb3aa98a59","fromName":"RILKMA LIMITED","to":"dae37d54-f710-57c3-ae62-de3f5bd950a7","toName":"DANFICON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a06fc4aa-bc96-5f85-ae6e-7455b1e7f22e","fromName":"DOMLIAR LIMITED","to":"dae37d54-f710-57c3-ae62-de3f5bd950a7","toName":"DANFICON LIMITED","role":"shareholder of","share":null}]},"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/10161885"}],"source":"corpus"}