{"entity":{"id":"18b5c1c0-c41e-5277-8c35-738b907366a0","name":"DUNDEE'S","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006820","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"a9922fd0-5c4f-5bf5-8c62-8e3903ff188d","name":"THOMAS, ROLANDO NELSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9922fd0-5c4f-5bf5-8c62-8e3903ff188d","fromName":"THOMAS, ROLANDO NELSON","to":"18b5c1c0-c41e-5277-8c35-738b907366a0","toName":"DUNDEE'S","role":"owner 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/85006820"}],"source":"corpus"}