{"entity":{"id":"1bfbe7ac-559e-5b9f-b1cf-603723656952","name":"DIKON ENTERPRISES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85033442","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e2438984-d561-5368-b6c2-3a4f4fad2fc1","name":"LOPEZ, MIREILA PETRA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"95aa2502-2184-533e-947f-a0fae4562f3b","name":"ODUBER, ASIDRO ARTURO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2438984-d561-5368-b6c2-3a4f4fad2fc1","fromName":"LOPEZ, MIREILA PETRA","to":"1bfbe7ac-559e-5b9f-b1cf-603723656952","toName":"DIKON ENTERPRISES N.V.","role":"managing director of","share":null},{"depth":1,"from":"95aa2502-2184-533e-947f-a0fae4562f3b","fromName":"ODUBER, ASIDRO ARTURO","to":"1bfbe7ac-559e-5b9f-b1cf-603723656952","toName":"DIKON ENTERPRISES N.V.","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/85033442"}],"source":"corpus"}