{"entity":{"id":"f4ad7a81-09a5-5f12-9684-8ec3ab4a44b3","name":"Island Dawn Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"TH","identifier":"icij:icijol-10000083","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"77bc3ba2-8188-5508-8438-5d96832d169b","name":"REHZA CASSIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77bc3ba2-8188-5508-8438-5d96832d169b","fromName":"REHZA CASSIM","to":"f4ad7a81-09a5-5f12-9684-8ec3ab4a44b3","toName":"Island Dawn Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"f4ad7a81-09a5-5f12-9684-8ec3ab4a44b3","toName":"Island Dawn Holdings Ltd.","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/10000083"}],"source":"corpus"}