{"entity":{"id":"db45219d-a2b5-5e63-8951-e2ed9e0c28e8","name":"Detling Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010677","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c1674cf6-07c8-5df1-b90e-a003d8781ade","name":"Garbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4f6722b-9129-5d30-bc25-b34d42977732","name":"Cayman National Trust Co. Ltd.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"665153a7-bc29-5175-8949-fbd6165e0790","name":"Tebay - Nigel Thomas","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1674cf6-07c8-5df1-b90e-a003d8781ade","fromName":"Garbara Limited - Isle of Man","to":"db45219d-a2b5-5e63-8951-e2ed9e0c28e8","toName":"Detling Limited","role":"shareholder of","share":null},{"depth":1,"from":"a4f6722b-9129-5d30-bc25-b34d42977732","fromName":"Cayman National Trust Co. Ltd.","to":"db45219d-a2b5-5e63-8951-e2ed9e0c28e8","toName":"Detling Limited","role":"shareholder of","share":null},{"depth":1,"from":"665153a7-bc29-5175-8949-fbd6165e0790","fromName":"Tebay - Nigel Thomas","to":"db45219d-a2b5-5e63-8951-e2ed9e0c28e8","toName":"Detling Limited","role":"is signatory for","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/82010677"}],"source":"corpus"}