{"entity":{"id":"58e95fad-4901-5f61-bc8f-b2d7ad089f9e","name":"Dique Properties Ltd. ** INCOMPLETE **","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82002050","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d48da54-2774-5a4f-8b71-d8abf0557c27","name":"WorldCap Resorts Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"58e95fad-4901-5f61-bc8f-b2d7ad089f9e","toName":"Dique Properties Ltd. ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"7d48da54-2774-5a4f-8b71-d8abf0557c27","fromName":"WorldCap Resorts Ltd.","to":"58e95fad-4901-5f61-bc8f-b2d7ad089f9e","toName":"Dique Properties Ltd. ** INCOMPLETE **","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/82002050"}],"source":"corpus"}