{"entity":{"id":"4aad9a53-f376-5502-bf64-a02248f6da20","name":"MI DUSHI CARIBE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034240","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"d86b9c5c-8f4c-5217-8f71-7636f809cb36","name":"ANAYA DE LA HOZ, MARIA DE LA CRUZ","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"dc097031-3220-592d-8edc-c676492fd5df","name":"KOCK, DOMINICO FRANCISCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d86b9c5c-8f4c-5217-8f71-7636f809cb36","fromName":"ANAYA DE LA HOZ, MARIA DE LA CRUZ","to":"4aad9a53-f376-5502-bf64-a02248f6da20","toName":"MI DUSHI CARIBE","role":"proxy of","share":null},{"depth":1,"from":"dc097031-3220-592d-8edc-c676492fd5df","fromName":"KOCK, DOMINICO FRANCISCO","to":"4aad9a53-f376-5502-bf64-a02248f6da20","toName":"MI DUSHI CARIBE","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/85034240"}],"source":"corpus"}