{"entity":{"id":"5dd23b7d-21c3-5ccb-94a0-7cf71ca1db0f","name":"DKN INTERNATIONAL DEBT RECOVERIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d88b9e80-370b-5151-80ae-af71f39bc7fb","name":"VICTORIA IGROPULO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","name":"DG Fiduciary Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d88b9e80-370b-5151-80ae-af71f39bc7fb","fromName":"VICTORIA IGROPULO","to":"5dd23b7d-21c3-5ccb-94a0-7cf71ca1db0f","toName":"DKN INTERNATIONAL DEBT RECOVERIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"4d9bc3a4-de9b-5b2f-ae93-2590444a6237","fromName":"DG Fiduciary Limited","to":"5dd23b7d-21c3-5ccb-94a0-7cf71ca1db0f","toName":"DKN INTERNATIONAL DEBT RECOVERIES LTD","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/55049559"}],"source":"corpus"}