{"entity":{"id":"ec99b726-e302-54eb-9484-1c02d8da2e3c","name":"DUNKAN INVESTMENT INC","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-194471","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"796719be-9663-5251-a1a3-c5cd849d63bf","name":"Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"796719be-9663-5251-a1a3-c5cd849d63bf","name":"Sean Lee Hogan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"796719be-9663-5251-a1a3-c5cd849d63bf","fromName":"Sean Lee Hogan","to":"ec99b726-e302-54eb-9484-1c02d8da2e3c","toName":"DUNKAN INVESTMENT INC","role":"director of","share":null},{"depth":1,"from":"796719be-9663-5251-a1a3-c5cd849d63bf","fromName":"Sean Lee Hogan","to":"ec99b726-e302-54eb-9484-1c02d8da2e3c","toName":"DUNKAN INVESTMENT INC","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/194471"}],"source":"corpus"}