{"entity":{"id":"7329a7a3-7ae2-553e-a697-10c164a0f979","name":"DIRA INVESTMENT COMPANY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85021234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ba8245c0-4b08-55b7-9e14-7bba65da8f2d","name":"ARENDS, STELLA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e99a400b-346d-5c74-af3e-446d92b2744d","name":"VAN GULICK, JOHANNES ADRIANUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba8245c0-4b08-55b7-9e14-7bba65da8f2d","fromName":"ARENDS, STELLA","to":"7329a7a3-7ae2-553e-a697-10c164a0f979","toName":"DIRA INVESTMENT COMPANY N.V.","role":"managing director of","share":null},{"depth":1,"from":"e99a400b-346d-5c74-af3e-446d92b2744d","fromName":"VAN GULICK, JOHANNES ADRIANUS","to":"7329a7a3-7ae2-553e-a697-10c164a0f979","toName":"DIRA INVESTMENT COMPANY 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/85021234"}],"source":"corpus"}