{"entity":{"id":"dbdbd3a9-7d8d-528c-ad68-59a36daa43fc","name":"DOROTHEA INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ca610515-bef5-5887-9508-ed2eecc1d052","name":"Eurotrade Directors Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca610515-bef5-5887-9508-ed2eecc1d052","fromName":"Eurotrade Directors Ltd","to":"dbdbd3a9-7d8d-528c-ad68-59a36daa43fc","toName":"DOROTHEA INVESTMENTS LTD","role":"director 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/207314"}],"source":"corpus"}