{"entity":{"id":"23f8d4e2-563f-5e3b-9b31-6f843481ce57","name":"DINISA N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"27cf711c-5219-586e-9d60-d6aa09db9b1c","name":"AALBERS-DE CUBA, MARY FILOMENE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"9afca645-cd39-541c-a3e1-fae58c284894","name":"WEVER-KOCK, DIANA VIOLET","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"fb1192de-5ef8-563a-bc95-bdc0be1c33ac","name":"WEVER, ROMULO DOMINICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27cf711c-5219-586e-9d60-d6aa09db9b1c","fromName":"AALBERS-DE CUBA, MARY FILOMENE","to":"23f8d4e2-563f-5e3b-9b31-6f843481ce57","toName":"DINISA N.V.","role":"proxy of","share":null},{"depth":1,"from":"9afca645-cd39-541c-a3e1-fae58c284894","fromName":"WEVER-KOCK, DIANA VIOLET","to":"23f8d4e2-563f-5e3b-9b31-6f843481ce57","toName":"DINISA N.V.","role":"managing director of","share":null},{"depth":1,"from":"fb1192de-5ef8-563a-bc95-bdc0be1c33ac","fromName":"WEVER, ROMULO DOMINICO","to":"23f8d4e2-563f-5e3b-9b31-6f843481ce57","toName":"DINISA 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/85007389"}],"source":"corpus"}