{"entity":{"id":"09667aab-29bf-5f1d-b4c7-da678d566662","name":"D&P INTERNATIONAL HOLDINGS LLC","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-56040197","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d4605817-7dff-5906-a688-068783cdbfbb","name":"KINETIC PARTNERS (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56040197"}],"source":"corpus"}