{"entity":{"id":"e9eb9729-b469-5a5e-9315-37f4d5ae9ed9","name":"DENWICK COMMERCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10123944","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bac52c9-1e1a-5ec8-bf84-8e52e8652acb","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3094d348-284e-50b9-a8ff-f41cf1d1c59e","name":"MARVICHA FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bac52c9-1e1a-5ec8-bf84-8e52e8652acb","fromName":"JDS SECRETARIES LIMITED","to":"e9eb9729-b469-5a5e-9315-37f4d5ae9ed9","toName":"DENWICK COMMERCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3094d348-284e-50b9-a8ff-f41cf1d1c59e","fromName":"MARVICHA FOUNDATION","to":"e9eb9729-b469-5a5e-9315-37f4d5ae9ed9","toName":"DENWICK COMMERCIAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10123944"}],"source":"corpus"}