{"entity":{"id":"fbada53d-49c8-5a57-a8bc-e8505a2e5a65","name":"DESERET INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197592","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9a34a149-65a3-59d3-9ee6-b396fa823b08","name":"Charles Banane","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a34a149-65a3-59d3-9ee6-b396fa823b08","fromName":"Charles Banane","to":"fbada53d-49c8-5a57-a8bc-e8505a2e5a65","toName":"DESERET INVESTMENT INC.","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/197592"}],"source":"corpus"}