{"entity":{"id":"48d8e6a4-f6b6-58e9-a0f6-0137e6949a2c","name":"DPEM LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10203831","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bf30b248-71c2-501e-9d58-8e7f9da793af","name":"Omni Capital Assets Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2faae6d9-6fd6-5d88-ae8b-1566c8856cba","name":"NICOS CHARALAMBIDES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf30b248-71c2-501e-9d58-8e7f9da793af","fromName":"Omni Capital Assets Ltd","to":"48d8e6a4-f6b6-58e9-a0f6-0137e6949a2c","toName":"DPEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2faae6d9-6fd6-5d88-ae8b-1566c8856cba","fromName":"NICOS CHARALAMBIDES","to":"48d8e6a4-f6b6-58e9-a0f6-0137e6949a2c","toName":"DPEM LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10203831"}],"source":"corpus"}