{"entity":{"id":"f65c3d8d-a265-5216-843d-b65a2f600998","name":"BULLDOG HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"TH","identifier":"icij:icijol-10146824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c419f54-2188-5a6f-937a-4b7a20432501","name":"Hero Step Assets Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0203ae43-4a2a-5491-873a-8468310b5b6b","name":"Halifax Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ed19d9e6-3e55-5dc4-a13a-140f6fd0b2fd","name":"Eric Mark Levine","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c419f54-2188-5a6f-937a-4b7a20432501","fromName":"Hero Step Assets Limited","to":"f65c3d8d-a265-5216-843d-b65a2f600998","toName":"BULLDOG HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0203ae43-4a2a-5491-873a-8468310b5b6b","fromName":"Halifax Limited","to":"f65c3d8d-a265-5216-843d-b65a2f600998","toName":"BULLDOG HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ed19d9e6-3e55-5dc4-a13a-140f6fd0b2fd","fromName":"Eric Mark Levine","to":"f65c3d8d-a265-5216-843d-b65a2f600998","toName":"BULLDOG HOLDINGS LIMITED","role":"beneficiary 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/10146824"}],"source":"corpus"}