{"entity":{"id":"e0d253ee-4efe-5bea-86eb-2d804c50780a","name":"DOMINION NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12198598","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"93d11de1-14f6-5a13-b46e-c0cee70704f2","name":"LAPIS MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75c85ee5-335e-5c5e-89b1-a68c7d446d7f","name":"WYNSLIE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da0f0998-77c5-559d-b7b3-e88c8734424d","name":"ELLEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"465ed251-c3f2-52ad-9d25-53801c1d9f6f","name":"MEMORIES OF PARADISE (OVERSEAS) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b160faee-72c5-5fde-8a78-1cb8ae0466eb","name":"Mapel Finance and Investments Limited","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/12198598"}],"source":"corpus"}