{"entity":{"id":"7c39f0f0-fb83-5368-a33e-26c8c2da760e","name":"DEAL & DEALS (D&D) CAR WORLD","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044377","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"9dd654fc-3e28-5165-a497-a6a48cc57a47","name":"BAIDJNATH MISIER, DHARANJAY","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"3deeb4a4-e977-56bb-89fc-3e7f6ef48b10","name":"RIOS MORENO, GISSELLE DALILA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dd654fc-3e28-5165-a497-a6a48cc57a47","fromName":"BAIDJNATH MISIER, DHARANJAY","to":"7c39f0f0-fb83-5368-a33e-26c8c2da760e","toName":"DEAL & DEALS (D&D) CAR WORLD","role":"proxy of","share":null},{"depth":1,"from":"3deeb4a4-e977-56bb-89fc-3e7f6ef48b10","fromName":"RIOS MORENO, GISSELLE DALILA","to":"7c39f0f0-fb83-5368-a33e-26c8c2da760e","toName":"DEAL & DEALS (D&D) CAR WORLD","role":"owner 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/85044377"}],"source":"corpus"}