{"entity":{"id":"a1a8d6ed-176b-508b-ac59-617641f343ed","name":"DIASHIP INTERNATIONAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85014418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"233bf384-698b-54f4-bb0f-e2cafe73cbfc","name":"ESCALONA, ELEUTERIO ALEXANDER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"233bf384-698b-54f4-bb0f-e2cafe73cbfc","fromName":"ESCALONA, ELEUTERIO ALEXANDER","to":"a1a8d6ed-176b-508b-ac59-617641f343ed","toName":"DIASHIP 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/85014418"}],"source":"corpus"}