{"entity":{"id":"df929ef1-28e5-576f-9feb-74d95a9be4a0","name":"CODORUS LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011195","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"75ff1e12-b933-58ed-8431-6552d6444cfa","name":"Dise - Don L (Deceased)","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"49b6a06f-037b-5937-922c-d2759974a1e2","name":"Dise - Margaret F","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2019182a-59ad-5284-90cc-0aee084b9e54","name":"Don L Dise as Trustee of the Don L Dise Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","name":"Hunter - Arthur B","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab028b7f-233e-577e-94b1-2c775b41a38c","name":"Margaret Dise as Trustee of the Don L. Dise Marital Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6195349b-ef63-5199-a527-8dbd0069ebea","name":"Margaret Dise as Trustee of the Don L Dise Trust","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"caa87afe-4b8c-5c58-8f5c-f848fb38da54","name":"Dise - Mikol","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"caa87afe-4b8c-5c58-8f5c-f848fb38da54","name":"Dise - Mikol","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75ff1e12-b933-58ed-8431-6552d6444cfa","fromName":"Dise - Don L (Deceased)","to":"df929ef1-28e5-576f-9feb-74d95a9be4a0","toName":"CODORUS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"49b6a06f-037b-5937-922c-d2759974a1e2","fromName":"Dise - Margaret F","to":"df929ef1-28e5-576f-9feb-74d95a9be4a0","toName":"CODORUS LTD.","role":"is signatory for","share":null},{"depth":1,"from":"2019182a-59ad-5284-90cc-0aee084b9e54","fromName":"Don L Dise as Trustee of the Don L Dise Trust","to":"df929ef1-28e5-576f-9feb-74d95a9be4a0","toName":"CODORUS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","fromName":"Hunter - Arthur B","to":"df929ef1-28e5-576f-9feb-74d95a9be4a0","toName":"CODORUS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ab028b7f-233e-577e-94b1-2c775b41a38c","fromName":"Margaret Dise as Trustee of the Don L. Dise Marital Trust","to":"df929ef1-28e5-576f-9feb-74d95a9be4a0","toName":"CODORUS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6195349b-ef63-5199-a527-8dbd0069ebea","fromName":"Margaret Dise as Trustee of the Don L Dise Trust","to":"df929ef1-28e5-576f-9feb-74d95a9be4a0","toName":"CODORUS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"caa87afe-4b8c-5c58-8f5c-f848fb38da54","fromName":"Dise - Mikol","to":"df929ef1-28e5-576f-9feb-74d95a9be4a0","toName":"CODORUS LTD.","role":"is signatory for","share":null},{"depth":1,"from":"caa87afe-4b8c-5c58-8f5c-f848fb38da54","fromName":"Dise - Mikol","to":"df929ef1-28e5-576f-9feb-74d95a9be4a0","toName":"CODORUS LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82011195"}],"source":"corpus"}