{"entity":{"id":"dfad46ce-d2a3-59d8-bfc2-83434ceddc92","name":"Stetson Holdings and Investments Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82002070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ca0df2d6-1dc6-544f-8a76-824f391fee5f","name":"Danlin Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c4c68b5-b867-553c-9ce8-688c94715b55","name":"Tibbetts - Daniel E (Deceased)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca0df2d6-1dc6-544f-8a76-824f391fee5f","fromName":"Danlin Ltd.","to":"dfad46ce-d2a3-59d8-bfc2-83434ceddc92","toName":"Stetson Holdings and Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1c4c68b5-b867-553c-9ce8-688c94715b55","fromName":"Tibbetts - Daniel E (Deceased)","to":"dfad46ce-d2a3-59d8-bfc2-83434ceddc92","toName":"Stetson Holdings and Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"dfad46ce-d2a3-59d8-bfc2-83434ceddc92","toName":"Stetson Holdings and Investments 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/82002070"}],"source":"corpus"}