{"entity":{"id":"e96cddd3-b536-5e95-aab3-8706580d7687","name":"DRAGON FINDER INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-10140180","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bc560da-653c-560a-be16-468eab0e3629","name":"CARTECH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ce1c8a8-d0f7-5c74-a5ed-087eca3bda18","name":"RICATY COMMERCIAL INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bc560da-653c-560a-be16-468eab0e3629","fromName":"CARTECH LIMITED","to":"e96cddd3-b536-5e95-aab3-8706580d7687","toName":"DRAGON FINDER INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6ce1c8a8-d0f7-5c74-a5ed-087eca3bda18","fromName":"RICATY COMMERCIAL INC","to":"e96cddd3-b536-5e95-aab3-8706580d7687","toName":"DRAGON FINDER INTERNATIONAL 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/10140180"}],"source":"corpus"}