{"entity":{"id":"179bc443-c266-5d3d-9929-2bcbcb867bf7","name":"DABEN DEVELOPMENTS VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"57cf3358-4234-5c57-a401-41ccfeeb7973","name":"MANSUR, RUBEN DAMIAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57cf3358-4234-5c57-a401-41ccfeeb7973","fromName":"MANSUR, RUBEN DAMIAN","to":"179bc443-c266-5d3d-9929-2bcbcb867bf7","toName":"DABEN DEVELOPMENTS VBA","role":"managing 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/85049738"}],"source":"corpus"}