{"entity":{"id":"64eba7bd-ae0f-55af-8fb6-f2cc881fa856","name":"DOKUS FREEZONE VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046852","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7eac4ce8-dd15-56de-a834-bc59e382a367","name":"DONGELMANS, MARKUS PETRUS THEODORUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7eac4ce8-dd15-56de-a834-bc59e382a367","fromName":"DONGELMANS, MARKUS PETRUS THEODORUS","to":"64eba7bd-ae0f-55af-8fb6-f2cc881fa856","toName":"DOKUS FREEZONE VBA","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/85046852"}],"source":"corpus"}