{"entity":{"id":"f31fd6da-6e0a-5e32-8562-17d1410512bc","name":"Denholm Financial Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"37cba202-fcf8-5d16-8e37-c463a62ad9be","name":"Nicolaos Chrysanthou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3ef5ad7-856d-51bd-b438-6f03da36f30c","name":"Nicolaos Chrysanthou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37cba202-fcf8-5d16-8e37-c463a62ad9be","fromName":"Nicolaos Chrysanthou","to":"f31fd6da-6e0a-5e32-8562-17d1410512bc","toName":"Denholm Financial Limited","role":"director of","share":null},{"depth":1,"from":"e3ef5ad7-856d-51bd-b438-6f03da36f30c","fromName":"Nicolaos Chrysanthou","to":"f31fd6da-6e0a-5e32-8562-17d1410512bc","toName":"Denholm Financial 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/225308"}],"source":"corpus"}