{"entity":{"id":"599efb5d-8682-5a2c-881f-987fea99219c","name":"KINIKINI INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"cdac88ed-c8aa-5284-9a1f-4cd556785395","name":"ROBLES, DENNIS","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"3f6bcb99-5bb5-55f9-bc43-7ea619f02e7a","name":"DE CUBA-ARENDS, GARDENIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cdac88ed-c8aa-5284-9a1f-4cd556785395","fromName":"ROBLES, DENNIS","to":"599efb5d-8682-5a2c-881f-987fea99219c","toName":"KINIKINI INTERNATIONAL N.V.","role":"managing director of","share":null},{"depth":1,"from":"3f6bcb99-5bb5-55f9-bc43-7ea619f02e7a","fromName":"DE CUBA-ARENDS, GARDENIA","to":"599efb5d-8682-5a2c-881f-987fea99219c","toName":"KINIKINI INTERNATIONAL N.V.","role":"managing director 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/85006285"}],"source":"corpus"}