{"entity":{"id":"13529e01-8f27-5b6b-83be-eb5aca447d51","name":"DVC Investment Ltd","type":"Company","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-10151697","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b45a3f98-db12-5f2a-a348-cea1dceaacbd","name":"JOEL INVEST & FINANCE CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab9ed187-8113-5b9a-911a-057aa6e78064","name":"GATITA MARKETING LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b45a3f98-db12-5f2a-a348-cea1dceaacbd","fromName":"JOEL INVEST & FINANCE CORP.","to":"13529e01-8f27-5b6b-83be-eb5aca447d51","toName":"DVC Investment Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ab9ed187-8113-5b9a-911a-057aa6e78064","fromName":"GATITA MARKETING LTD.","to":"13529e01-8f27-5b6b-83be-eb5aca447d51","toName":"DVC Investment Ltd","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/10151697"}],"source":"corpus"}