{"entity":{"id":"ddc26137-9e4d-5c2c-bab5-316629e35992","name":"DONTREE MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10175205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6a178b32-da69-585a-a212-71f478723aad","name":"MILDOKA INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4da8effe-e552-5476-bf44-f4c7ebbf480e","name":"CODAN TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8f67bed-8e8c-59c3-965d-176651483c4e","name":"HAMILTON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b17cc66-2d29-5e76-a8ec-d671257be441","name":"HAMILTON TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2952decc-5a8a-577d-af84-8b96922ae9f8","name":"FIMAN TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a178b32-da69-585a-a212-71f478723aad","fromName":"MILDOKA INC.","to":"ddc26137-9e4d-5c2c-bab5-316629e35992","toName":"DONTREE MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4da8effe-e552-5476-bf44-f4c7ebbf480e","fromName":"CODAN TRUST COMPANY LIMITED","to":"ddc26137-9e4d-5c2c-bab5-316629e35992","toName":"DONTREE MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f8f67bed-8e8c-59c3-965d-176651483c4e","fromName":"HAMILTON NOMINEES LIMITED","to":"ddc26137-9e4d-5c2c-bab5-316629e35992","toName":"DONTREE MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b17cc66-2d29-5e76-a8ec-d671257be441","fromName":"HAMILTON TRUSTEES LIMITED","to":"ddc26137-9e4d-5c2c-bab5-316629e35992","toName":"DONTREE MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2952decc-5a8a-577d-af84-8b96922ae9f8","fromName":"FIMAN TRUSTEES LIMITED","to":"ddc26137-9e4d-5c2c-bab5-316629e35992","toName":"DONTREE MANAGEMENT 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/10175205"}],"source":"corpus"}