{"entity":{"id":"569ba07f-a207-5cbb-a171-f47aa08cfbdb","name":"THE DINGHI","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"6a8ed89c-0a57-5f12-86cf-36656eb546ab","name":"NAHAR, KENNETH IWAN","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"c7532108-37de-586c-8afd-03a6c1d1db78","name":"NAHAR, NATASJA NATALY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a8ed89c-0a57-5f12-86cf-36656eb546ab","fromName":"NAHAR, KENNETH IWAN","to":"569ba07f-a207-5cbb-a171-f47aa08cfbdb","toName":"THE DINGHI","role":"proxy of","share":null},{"depth":1,"from":"c7532108-37de-586c-8afd-03a6c1d1db78","fromName":"NAHAR, NATASJA NATALY","to":"569ba07f-a207-5cbb-a171-f47aa08cfbdb","toName":"THE DINGHI","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/85018672"}],"source":"corpus"}