{"entity":{"id":"ddcaa0e5-2f0a-5d0a-ad30-667ca8bcf8ba","name":"DMS Bank & Trust Ltd.","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80045547","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"55ce6e64-9a03-5bd5-9384-feae2684bb9e","name":"Columbia Knight Management Limited","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"706a2e56-ce0d-5b9f-ae74-1a68becd5957","name":"Ascot Fund Limited STAR Trust","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"ff413b45-e82f-50bf-883f-d24816dd0a46","name":"Amber Fund, Ltd. Star Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80045547"}],"source":"corpus"}