{"entity":{"id":"15f13345-e8ec-5e72-9a0d-0ea9c1365885","name":"DINAVERT VENTURES INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204691","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d3d2517-7987-5061-af9e-2dc0a675b88d","name":"Edward Petre-Mears","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc85f78d-a782-59b9-b264-f7266f259b62","name":"Edward Petre-Mears","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d3d2517-7987-5061-af9e-2dc0a675b88d","fromName":"Edward Petre-Mears","to":"15f13345-e8ec-5e72-9a0d-0ea9c1365885","toName":"DINAVERT VENTURES INC.","role":"shareholder of","share":null},{"depth":1,"from":"bc85f78d-a782-59b9-b264-f7266f259b62","fromName":"Edward Petre-Mears","to":"15f13345-e8ec-5e72-9a0d-0ea9c1365885","toName":"DINAVERT VENTURES 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/204691"}],"source":"corpus"}