{"entity":{"id":"ff337094-c8c9-57ab-9d97-8a9649201d43","name":"NORTHDEAN GROUP HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10143811","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d717456f-5513-5426-9146-993719796bc2","name":"Dorchester International Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d717456f-5513-5426-9146-993719796bc2","fromName":"Dorchester International Inc.","to":"ff337094-c8c9-57ab-9d97-8a9649201d43","toName":"NORTHDEAN GROUP HOLDINGS 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/10143811"}],"source":"corpus"}