{"entity":{"id":"3753d938-0802-527f-b6ed-d2e574d5303f","name":"DAKOTA PROPERTIES INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10063980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aacb04ed-0088-5883-ac86-f8a9db32f35e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"614aa052-fea8-5537-b4c5-188d47035063","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2303fc0b-d4e6-5009-a1d1-31aafc76570d","name":"Mighty Kingdom Investments Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aacb04ed-0088-5883-ac86-f8a9db32f35e","fromName":"THE BEARER","to":"3753d938-0802-527f-b6ed-d2e574d5303f","toName":"DAKOTA PROPERTIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"614aa052-fea8-5537-b4c5-188d47035063","fromName":"THE BEARER","to":"3753d938-0802-527f-b6ed-d2e574d5303f","toName":"DAKOTA PROPERTIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"2303fc0b-d4e6-5009-a1d1-31aafc76570d","fromName":"Mighty Kingdom Investments Ltd.","to":"3753d938-0802-527f-b6ed-d2e574d5303f","toName":"DAKOTA PROPERTIES INC.","role":"shareholder 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/10063980"}],"source":"corpus"}