{"entity":{"id":"ea70f9af-8bd6-53c8-9594-ece74d5f72b3","name":"DASHVILLE SKIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"523cf725-7483-5ae5-857e-7fd823c4beb1","name":"YIN, QIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cebee40-3b20-50d8-9afc-a15a417d8a9b","name":"YAN, SHEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"65463117-951b-5439-bf8c-26a5c65e9bcb","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"523cf725-7483-5ae5-857e-7fd823c4beb1","fromName":"YIN, QIN","to":"ea70f9af-8bd6-53c8-9594-ece74d5f72b3","toName":"DASHVILLE SKIES LIMITED","role":"director of","share":null},{"depth":1,"from":"2cebee40-3b20-50d8-9afc-a15a417d8a9b","fromName":"YAN, SHEN","to":"ea70f9af-8bd6-53c8-9594-ece74d5f72b3","toName":"DASHVILLE SKIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65463117-951b-5439-bf8c-26a5c65e9bcb","fromName":"Company Incorporations Asia Limited","to":"ea70f9af-8bd6-53c8-9594-ece74d5f72b3","toName":"DASHVILLE SKIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"ea70f9af-8bd6-53c8-9594-ece74d5f72b3","toName":"DASHVILLE SKIES LIMITED","role":"director 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/210303"}],"source":"corpus"}