{"entity":{"id":"dbe46acf-8688-51b5-a2f4-6dfaa9351b39","name":"DAGO INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"05ae5c98-784a-5845-a2c9-719619e3b371","name":"WILLIAM WAIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"05ae5c98-784a-5845-a2c9-719619e3b371","name":"WILLIAM WAIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05ae5c98-784a-5845-a2c9-719619e3b371","name":"WILLIAM WAIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36e405ea-2a6d-5949-9855-d786c4e7088a","name":"ACCELERATION LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05ae5c98-784a-5845-a2c9-719619e3b371","fromName":"WILLIAM WAIT","to":"dbe46acf-8688-51b5-a2f4-6dfaa9351b39","toName":"DAGO INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"05ae5c98-784a-5845-a2c9-719619e3b371","fromName":"WILLIAM WAIT","to":"dbe46acf-8688-51b5-a2f4-6dfaa9351b39","toName":"DAGO INTERNATIONAL LTD.","role":"legal representative of","share":null},{"depth":1,"from":"05ae5c98-784a-5845-a2c9-719619e3b371","fromName":"WILLIAM WAIT","to":"dbe46acf-8688-51b5-a2f4-6dfaa9351b39","toName":"DAGO INTERNATIONAL LTD.","role":"secretary of","share":null},{"depth":1,"from":"36e405ea-2a6d-5949-9855-d786c4e7088a","fromName":"ACCELERATION LIMITED","to":"dbe46acf-8688-51b5-a2f4-6dfaa9351b39","toName":"DAGO INTERNATIONAL 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/55026475"}],"source":"corpus"}